SHELL CENTER REDEVELOPMENT LIMITED
LONDON MORARU CONSTRUCTION LIMITED THYSSENKRUPP MORARU CONSTRUCTION LIMITED THYSSENKRUPP MORARU CONSTRACTION LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 09843909
Status Active
Incorporation Date 27 October 2015
Company Type Private Limited Company
Address 30TH FLOOR, ONE CANADA SQUARE, LONDON, ENGLAND, E14 5AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Termination of appointment of Vladislav Moraru as a director on 11 January 2017. The most likely internet sites of SHELL CENTER REDEVELOPMENT LIMITED are www.shellcenterredevelopment.co.uk, and www.shell-center-redevelopment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Shell Center Redevelopment Limited is a Private Limited Company. The company registration number is 09843909. Shell Center Redevelopment Limited has been working since 27 October 2015. The present status of the company is Active. The registered address of Shell Center Redevelopment Limited is 30th Floor One Canada Square London England E14 5ab. . PALANNA, Linda is a Secretary of the company. BROWN, Jordan is a Director of the company. Director MORARU, Vladislav has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PALANNA, Linda
Appointed Date: 11 January 2017
Director
BROWN, Jordan
Appointed Date: 11 January 2017
65 years old

Resigned Directors

Director
MORARU, Vladislav
Resigned: 11 January 2017
Appointed Date: 27 October 2015
60 years old

Persons With Significant Control

Qatari Diar Rec
Notified on: 11 January 2017
Nature of control: Ownership of shares – 75% or more

SHELL CENTER REDEVELOPMENT LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 October 2016
12 Jan 2017
Termination of appointment of Vladislav Moraru as a director on 11 January 2017
12 Jan 2017
Appointment of Mrs Linda Palanna as a secretary on 11 January 2017
12 Jan 2017
Appointment of Mr Jordan Brown as a director on 11 January 2017
...
... and 2 more events
08 Jun 2016
Registered office address changed from 5 Nell Gwynn House London SW3 3AU England to C/O Moraru Investment Group 207 Regent Street London W1B 3HH on 8 June 2016
08 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 30,000
08 Feb 2016
Company name changed thyssenkrupp moraru construction LIMITED\certificate issued on 08/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-06
28 Oct 2015
Company name changed thyssenkrupp moraru constraction LIMITED\certificate issued on 28/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-27
27 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-27
  • GBP 30,000

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