Company number 09330821
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address 50 BROUGHTON STREET, LONDON, SW8 3QU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 1
. The most likely internet sites of SUPERSTRUCTURE LIMITED are www.superstructure.co.uk, and www.superstructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Superstructure Limited is a Private Limited Company.
The company registration number is 09330821. Superstructure Limited has been working since 27 November 2014.
The present status of the company is Active. The registered address of Superstructure Limited is 50 Broughton Street London Sw8 3qu. . ALEXANDER, Lesley is a Secretary of the company. CLINCH, Mark James is a Director of the company. Secretary CLINCH, Mark has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
CLINCH, Mark
Resigned: 02 November 2015
Appointed Date: 27 November 2014
Persons With Significant Control
Mr Mark James Clinch
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more
SUPERSTRUCTURE LIMITED Events
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
26 Aug 2016
Micro company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
06 Nov 2015
Appointment of Mrs Lesley Alexander as a secretary on 4 November 2015
06 Nov 2015
Termination of appointment of Mark Clinch as a secretary on 2 November 2015
05 Nov 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27