Company number 09119616
Status Active
Incorporation Date 7 July 2014
Company Type Private Limited Company
Address 109 ST. JOHN'S HILL, LONDON, SW11 1SY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ALEXANDER MALTBY CONSTRUCTION LTD are www.alexandermaltbyconstruction.co.uk, and www.alexander-maltby-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexander Maltby Construction Ltd is a Private Limited Company.
The company registration number is 09119616. Alexander Maltby Construction Ltd has been working since 07 July 2014.
The present status of the company is Active. The registered address of Alexander Maltby Construction Ltd is 109 St John S Hill London Sw11 1sy. . MALTBY, Alexander O'Neil is a Director of the company. ROWLAND, Stuart Charles is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 07 July 2014
Appointed Date: 07 July 2014
48 years old
Persons With Significant Control
Mr Alexander O'Neill Maltby
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALEXANDER MALTBY CONSTRUCTION LTD Events
20 Jan 2017
Accounts for a dormant company made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 7 July 2016 with updates
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
26 Aug 2015
Registration of charge 091196160001, created on 18 August 2015
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
11 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
...
... and 1 more events
05 Aug 2014
Appointment of Alexander O'neil Maltby as a director on 8 July 2014
05 Aug 2014
Statement of capital following an allotment of shares on 8 July 2014
16 Jul 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
07 Jul 2014
Termination of appointment of Osker Heiman as a director
07 Jul 2014
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2014-07-07