NEARART (BUILDING) LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 3HU

Company number 02336346
Status Active
Incorporation Date 18 January 1989
Company Type Private Limited Company
Address 27 NIGHTINGALE ROAD, HAMPTON, MIDDLESEX, TW12 3HU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of NEARART (BUILDING) LIMITED are www.nearartbuilding.co.uk, and www.nearart-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Chessington North Rail Station is 5.1 miles; to Brentford Rail Station is 5.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nearart Building Limited is a Private Limited Company. The company registration number is 02336346. Nearart Building Limited has been working since 18 January 1989. The present status of the company is Active. The registered address of Nearart Building Limited is 27 Nightingale Road Hampton Middlesex Tw12 3hu. . CUMMINS, Deirdre Ann is a Secretary of the company. CUMMINS, Barry William is a Director of the company. The company operates in "Development of building projects".


Current Directors


Director

Persons With Significant Control

Mr Barry William Cummins
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Deirdre Ann Cummins
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEARART (BUILDING) LIMITED Events

25 Jan 2017
Confirmation statement made on 18 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100

...
... and 72 more events
30 Mar 1989
Memorandum and Articles of Association

30 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Mar 1989
Wd 01/03/89 ad 08/02/89--------- £ si 98@1=98 £ ic 2/100

23 Feb 1989
Company name changed rendisk LIMITED\certificate issued on 24/02/89

18 Jan 1989
Incorporation

NEARART (BUILDING) LIMITED Charges

14 September 2001
Floating charge
Delivered: 19 September 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Land on the south side of acacia road, hampton in the…
14 September 2001
Mortgage
Delivered: 19 September 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Land on the south side of acacia road hampton in the london…
30 January 1998
Legal charge
Delivered: 10 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 59A acacia road hampton l/b of richmond upon thames t/n…
15 August 1996
Legal charge
Delivered: 17 August 1996
Status: Outstanding
Persons entitled: Frank Douglas Ebdon
Description: The f/h property k/a land to the rear of 18 and 20…
9 August 1996
Legal charge
Delivered: 28 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 strafford road, twickenham, london borough of richmond…
16 November 1994
Floating charge
Delivered: 23 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All undertaking property and assets of the company present…
21 September 1994
Legal charge
Delivered: 29 September 1994
Status: Satisfied on 29 September 1995
Persons entitled: Barclays Bank PLC
Description: Land on the east side of manor waye uxbridge l/b of…