GHM CONSTRUCTION UK LIMITED
LONDON ANDROMEDA WELLBEING LIMITED GHM CAR WASH LIMITED

Hellopages » Greater London » Wandsworth » SW8 3HE
Company number 06406297
Status Active - Proposal to Strike off
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address 80 SILVERTHORNE ROAD LE BUREAU, STUDIO F7, BATTERSEA STUDIOS, LONDON, SW8 3HE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 . The most likely internet sites of GHM CONSTRUCTION UK LIMITED are www.ghmconstructionuk.co.uk, and www.ghm-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Ghm Construction Uk Limited is a Private Limited Company. The company registration number is 06406297. Ghm Construction Uk Limited has been working since 23 October 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Ghm Construction Uk Limited is 80 Silverthorne Road Le Bureau Studio F7 Battersea Studios London Sw8 3he. . MANZONETTA, Sacha Orso is a Director of the company. Secretary HAURIQI, Beqir has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ORSO-MANZONETTA, Alfonso has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MANZONETTA, Sacha Orso
Appointed Date: 23 October 2007
49 years old

Resigned Directors

Secretary
HAURIQI, Beqir
Resigned: 01 October 2008
Appointed Date: 23 October 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 October 2007
Appointed Date: 23 October 2007
Director
ORSO-MANZONETTA, Alfonso
Resigned: 01 December 2010
Appointed Date: 01 November 2010
72 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 October 2007
Appointed Date: 23 October 2007

Persons With Significant Control

Mr Sacha Orso Manzoletta
Notified on: 23 October 2016
49 years old
Nature of control: Ownership of shares – 75% or more

GHM CONSTRUCTION UK LIMITED Events

27 Oct 2016
Confirmation statement made on 23 October 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 June 2015
10 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
15 Jul 2015
Total exemption small company accounts made up to 30 June 2014
15 May 2015
Registered office address changed from 80 Silverthorne Road Studio F7, Battersea Studios London SW8 3HE England to 80 Silverthorne Road Le Bureau Studio F7, Battersea Studios London SW8 3HE on 15 May 2015
...
... and 28 more events
13 Nov 2007
New director appointed
12 Nov 2007
New secretary appointed
12 Nov 2007
Secretary resigned
12 Nov 2007
Director resigned
23 Oct 2007
Incorporation

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