CONSTRUCTIVE INDIVIDUALS (LONDON) LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 0AD

Company number 02796595
Status Active
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address C/O RONNIE POLLOCK AIMS, 7 ELLISON ROAD, LONDON, SW13 0AD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 300 . The most likely internet sites of CONSTRUCTIVE INDIVIDUALS (LONDON) LIMITED are www.constructiveindividualslondon.co.uk, and www.constructive-individuals-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Brentford Rail Station is 2.9 miles; to Battersea Park Rail Station is 4.3 miles; to Balham Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constructive Individuals London Limited is a Private Limited Company. The company registration number is 02796595. Constructive Individuals London Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of Constructive Individuals London Limited is C O Ronnie Pollock Aims 7 Ellison Road London Sw13 0ad. The company`s financial liabilities are £0.26k. It is £0.02k against last year. The cash in hand is £11.9k. It is £-1.11k against last year. And the total assets are £17.07k, which is £-2.17k against last year. SMITHDALE, Rachel Lynne is a Secretary of the company. REES, Anthony John is a Director of the company. SMITHDALE, Peter is a Director of the company. Secretary CLARK, Elizabeth Ann has been resigned. Secretary SIMPSON, Jill has been resigned. Director BIXBY, Philip Robert has been resigned. Director CLARK, Simon Robert has been resigned. The company operates in "Architectural activities".


constructive individuals (london) Key Finiance

LIABILITIES £0.26k
+6%
CASH £11.9k
-9%
TOTAL ASSETS £17.07k
-12%
All Financial Figures

Current Directors

Secretary
SMITHDALE, Rachel Lynne
Appointed Date: 01 April 2003
Director
REES, Anthony John
Appointed Date: 01 April 2003
77 years old
Director
SMITHDALE, Peter
Appointed Date: 01 April 2003
59 years old

Resigned Directors

Secretary
CLARK, Elizabeth Ann
Resigned: 01 April 2003
Secretary
SIMPSON, Jill
Resigned: 27 February 1994
Appointed Date: 05 March 1993
Director
BIXBY, Philip Robert
Resigned: 01 April 2003
Appointed Date: 01 May 1997
66 years old
Director
CLARK, Simon Robert
Resigned: 25 July 2005
Appointed Date: 05 March 1993
66 years old

Persons With Significant Control

Mr Peter Charles Smithdale
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony John Rees
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Robert Clark
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTRUCTIVE INDIVIDUALS (LONDON) LIMITED Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 30 September 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 300
20 Dec 2015
Total exemption small company accounts made up to 30 September 2015
23 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 300
...
... and 64 more events
13 Nov 1993
Accounting reference date notified as 30/04
29 Mar 1993
Ad 23/03/93--------- £ si 98@1=98 £ ic 2/100
29 Mar 1993
Secretary resigned;new secretary appointed
11 Mar 1993
Secretary resigned
05 Mar 1993
Incorporation

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