CONSTRUCTION PROJECTS MANAGEMENT LIMITED
GREAT BOOKHAM

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 08773931
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Appointment of Ms Sonia Capdeferro De Orta as a director on 18 October 2016; Termination of appointment of Carolina Luque Frances as a director on 18 October 2016. The most likely internet sites of CONSTRUCTION PROJECTS MANAGEMENT LIMITED are www.constructionprojectsmanagement.co.uk, and www.construction-projects-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Construction Projects Management Limited is a Private Limited Company. The company registration number is 08773931. Construction Projects Management Limited has been working since 13 November 2013. The present status of the company is Active. The registered address of Construction Projects Management Limited is 11 Church Road Great Bookham Surrey Kt23 3pb. . CAPDEFERRO DE ORTA, Sonia is a Director of the company. Director LUQUE FRANCES, Carolina has been resigned. Director ROMERO FERNANDEZ, Jose Maria has been resigned. Director ROSIQUE MARDONES, Jaime has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CAPDEFERRO DE ORTA, Sonia
Appointed Date: 18 October 2016
48 years old

Resigned Directors

Director
LUQUE FRANCES, Carolina
Resigned: 18 October 2016
Appointed Date: 13 November 2013
42 years old
Director
ROMERO FERNANDEZ, Jose Maria
Resigned: 08 October 2016
Appointed Date: 07 December 2015
41 years old
Director
ROSIQUE MARDONES, Jaime
Resigned: 07 December 2015
Appointed Date: 13 November 2013
46 years old

Persons With Significant Control

Mr Jose Ramiro Garza Cantu
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jose Ramiro Garza Vargas
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTRUCTION PROJECTS MANAGEMENT LIMITED Events

30 Jan 2017
Confirmation statement made on 13 November 2016 with updates
18 Oct 2016
Appointment of Ms Sonia Capdeferro De Orta as a director on 18 October 2016
18 Oct 2016
Termination of appointment of Carolina Luque Frances as a director on 18 October 2016
18 Oct 2016
Termination of appointment of Jose Maria Romero Fernandez as a director on 8 October 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 2 more events
16 Dec 2015
Registered office address changed from Meadows House /20 Queen Street 3rd Floor London W1J 5PR to 11 Church Road Great Bookham Surrey KT23 3PB on 16 December 2015
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
09 Jul 2015
Total exemption full accounts made up to 30 November 2014
18 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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