REFINED PROJECT DESIGN LTD
LONDON

Hellopages » Greater London » Wandsworth » SW19 6LN

Company number 08804135
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address 4 AUGUSTUS ROAD, LONDON, SW19 6LN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of REFINED PROJECT DESIGN LTD are www.refinedprojectdesign.co.uk, and www.refined-project-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 6.6 miles; to Barbican Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Refined Project Design Ltd is a Private Limited Company. The company registration number is 08804135. Refined Project Design Ltd has been working since 05 December 2013. The present status of the company is Active. The registered address of Refined Project Design Ltd is 4 Augustus Road London Sw19 6ln. . MACKENZIE, Monica is a Secretary of the company. MACKENZIE, Warren is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MACKENZIE, Monica
Appointed Date: 05 December 2013
Director
MACKENZIE, Warren
Appointed Date: 05 December 2013
54 years old

Persons With Significant Control

Mr Warren Mackenzie
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

REFINED PROJECT DESIGN LTD Events

13 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
21 Dec 2015
Director's details changed for Mr Warren Mackenzie on 5 December 2015
21 Dec 2015
Secretary's details changed for Monica Mackenzie on 5 December 2015
...
... and 2 more events
30 Nov 2015
Registered office address changed from 75 Gartmoor Gardens London SW19 6NX to 4 Augustus Road London SW19 6LN on 30 November 2015
06 Oct 2015
First Gazette notice for compulsory strike-off
13 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
07 Jan 2015
Previous accounting period shortened from 31 December 2014 to 30 September 2014
05 Dec 2013
Incorporation
Statement of capital on 2013-12-05
  • GBP 100

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