UNDERRIVER CONSTRUCTION LIMITED
LONDON KEW CONTRACTORS LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 03404458
Status Active
Incorporation Date 17 July 1997
Company Type Private Limited Company
Address CBW LLP - FLOOR 3, 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of UNDERRIVER CONSTRUCTION LIMITED are www.underriverconstruction.co.uk, and www.underriver-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Underriver Construction Limited is a Private Limited Company. The company registration number is 03404458. Underriver Construction Limited has been working since 17 July 1997. The present status of the company is Active. The registered address of Underriver Construction Limited is Cbw Llp Floor 3 66 Prescot Street London E1 8nn. . WATSON, Helen Louise is a Secretary of the company. WATSON, Robin is a Director of the company. Secretary WATSON, Helen Louise has been resigned. Secretary WATSON, Robin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WATSON, Helen Louise has been resigned. Director WATSON, Robin has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WATSON, Helen Louise
Appointed Date: 01 December 2002
Director
WATSON, Robin
Appointed Date: 01 December 2002
71 years old

Resigned Directors

Secretary
WATSON, Helen Louise
Resigned: 29 November 1999
Appointed Date: 17 July 1997
Secretary
WATSON, Robin
Resigned: 01 December 2002
Appointed Date: 29 November 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 July 1997
Appointed Date: 17 July 1997
Director
WATSON, Helen Louise
Resigned: 01 December 2002
Appointed Date: 29 November 1999
71 years old
Director
WATSON, Robin
Resigned: 29 November 1999
Appointed Date: 17 July 1997
71 years old

Persons With Significant Control

Mr Robin Watson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

UNDERRIVER CONSTRUCTION LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 17 July 2016 with updates
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
29 Jul 2015
Director's details changed for Mr Robin Watson on 1 July 2015
...
... and 44 more events
05 Jul 1999
Registered office changed on 05/07/99 from: the old vicarage underriver sevenoaks kent TN15 0SB
18 Aug 1998
Return made up to 17/07/98; full list of members
11 May 1998
Accounting reference date extended from 31/07/98 to 31/12/98
22 Jul 1997
Secretary resigned
17 Jul 1997
Incorporation

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