PASCAL HUSER DESIGN & BUILD LIMITED
LONDON PASCAL HUSER BUILD & DESIGN LIMITED H.D.V. LTD DEANSTON DESIGNS LTD

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 04345051
Status Active
Incorporation Date 24 December 2001
Company Type Private Limited Company
Address 12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of PASCAL HUSER DESIGN & BUILD LIMITED are www.pascalhuserdesignbuild.co.uk, and www.pascal-huser-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pascal Huser Design Build Limited is a Private Limited Company. The company registration number is 04345051. Pascal Huser Design Build Limited has been working since 24 December 2001. The present status of the company is Active. The registered address of Pascal Huser Design Build Limited is 12 Northfields Prospect Putney Bridge Road London Sw18 1pe. . HUSER, Kate Anne is a Secretary of the company. HUSER, Pascal is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HUSER, Kate Anne
Appointed Date: 19 August 2002

Director
HUSER, Pascal
Appointed Date: 19 August 2002
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 January 2002
Appointed Date: 24 December 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 January 2002
Appointed Date: 24 December 2001

Persons With Significant Control

Mr Pascal Huser
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kate Anne Huser
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PASCAL HUSER DESIGN & BUILD LIMITED Events

23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

08 Jan 2016
Director's details changed for Pascal Huser on 1 January 2015
08 Jan 2016
Secretary's details changed for Kate Anne Huser on 1 January 2015
...
... and 34 more events
29 Jan 2002
Company name changed deanston designs LTD\certificate issued on 29/01/02
29 Jan 2002
Registered office changed on 29/01/02 from: 39A leicester road salford M7 4AS
29 Jan 2002
Secretary resigned
29 Jan 2002
Director resigned
24 Dec 2001
Incorporation

PASCAL HUSER DESIGN & BUILD LIMITED Charges

9 December 2011
Rent deposit deed
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Tweedweb Limited
Description: The deposit account and all money withdrawn from it (the…