TEIGHMORE CONSTRUCTION LIMITED
LONDON DAWEMILE LIMITED

Hellopages » Greater London » Southwark » SE1 9SG
Company number 06031254
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address REM UK, THE SHARD,, LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Appointment of Mr Charles Hugh Mavor as a secretary on 15 November 2016; Termination of appointment of Paul Hill Turpin as a secretary on 15 November 2016. The most likely internet sites of TEIGHMORE CONSTRUCTION LIMITED are www.teighmoreconstruction.co.uk, and www.teighmore-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Teighmore Construction Limited is a Private Limited Company. The company registration number is 06031254. Teighmore Construction Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Teighmore Construction Limited is Rem Uk The Shard London Bridge Street London England Se1 9sg. . MAVOR, Charles Hugh is a Secretary of the company. DANNATT, Owen John is a Director of the company. SELLAR, James Maxwell is a Director of the company. Secretary GHINN, Sarah has been resigned. Secretary TURPIN, Paul Hill has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director AL JABER, Tariq has been resigned. Director AUSTIN, Philip Joseph has been resigned. Director BAVERSTAM, Dan Mikael has been resigned. Director CHAPMAN, Kevin Edward has been resigned. Director LIMIDO, Emmanuel has been resigned. Director SJOBERG, Per Henrik has been resigned. Director TREW, Anthony has been resigned. Director TURPIN, Paul Hill has been resigned. Director WILLIAMS, Samuel Antony has been resigned. Director WILLIAMS, Samuel Antony has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MAVOR, Charles Hugh
Appointed Date: 15 November 2016
Director
DANNATT, Owen John
Appointed Date: 22 February 2013
46 years old
Director
SELLAR, James Maxwell
Appointed Date: 09 January 2008
52 years old

Resigned Directors

Secretary
GHINN, Sarah
Resigned: 09 January 2008
Appointed Date: 12 February 2007
Secretary
TURPIN, Paul Hill
Resigned: 15 November 2016
Appointed Date: 09 January 2008
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 February 2007
Appointed Date: 18 December 2006
Director
AL JABER, Tariq
Resigned: 19 October 2009
Appointed Date: 20 March 2009
47 years old
Director
AUSTIN, Philip Joseph
Resigned: 13 June 2007
Appointed Date: 19 February 2007
76 years old
Director
BAVERSTAM, Dan Mikael
Resigned: 23 November 2007
Appointed Date: 19 February 2007
70 years old
Director
CHAPMAN, Kevin Edward
Resigned: 09 January 2008
Appointed Date: 12 February 2007
63 years old
Director
LIMIDO, Emmanuel
Resigned: 19 October 2009
Appointed Date: 09 January 2008
67 years old
Director
SJOBERG, Per Henrik
Resigned: 19 February 2007
Appointed Date: 12 February 2007
64 years old
Director
TREW, Anthony
Resigned: 22 February 2013
Appointed Date: 09 January 2008
73 years old
Director
TURPIN, Paul Hill
Resigned: 09 January 2008
Appointed Date: 19 February 2007
79 years old
Director
WILLIAMS, Samuel Antony
Resigned: 23 July 2009
Appointed Date: 18 February 2009
62 years old
Director
WILLIAMS, Samuel Antony
Resigned: 09 January 2008
Appointed Date: 19 February 2007
62 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 February 2007
Appointed Date: 18 December 2006

Persons With Significant Control

Lbq Two Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEIGHMORE CONSTRUCTION LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
23 Nov 2016
Appointment of Mr Charles Hugh Mavor as a secretary on 15 November 2016
23 Nov 2016
Termination of appointment of Paul Hill Turpin as a secretary on 15 November 2016
23 Nov 2016
Registered office address changed from 110 Park Street London W1K 6NX to C/O Rem Uk the Shard, London Bridge Street London SE1 9SG on 23 November 2016
13 May 2016
Full accounts made up to 31 December 2015
...
... and 63 more events
03 Mar 2007
New director appointed
03 Mar 2007
Director resigned
03 Mar 2007
Registered office changed on 03/03/07 from: 31 corsham street london N1 6DR
02 Mar 2007
Company name changed dawemile LIMITED\certificate issued on 02/03/07
18 Dec 2006
Incorporation

TEIGHMORE CONSTRUCTION LIMITED Charges

10 November 2009
Debenture
Delivered: 23 November 2009
Status: Outstanding
Persons entitled: Qatar National Bank (S.A.Q.) Doha Branch (as Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
9 January 2008
Deed of charge over account balances
Delivered: 24 January 2008
Status: Satisfied on 5 December 2009
Persons entitled: Qatar National Bank (S.A.Q.)
Description: All right title and interest in and to the account…
9 January 2008
Teighmore construction security assignment
Delivered: 24 January 2008
Status: Satisfied on 5 December 2009
Persons entitled: Qatar National Bank (S.A.Q.)
Description: The charged contracts the contract proceeds and the account…
9 January 2008
Debenture
Delivered: 24 January 2008
Status: Satisfied on 5 December 2009
Persons entitled: Qatar National Bank (S.A.Q.)
Description: Fixed and floating charges over the undertaking and all…
11 December 2007
Debenture
Delivered: 19 December 2007
Status: Satisfied on 22 December 2008
Persons entitled: Nationwide Building Society (The Security Trustee)
Description: Fixed and floating charges over all property and assets…

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