ALMACANTAR EDGWARE CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7NX

Company number 10052175
Status Active
Incorporation Date 9 March 2016
Company Type Private Limited Company
Address 3 QUEBEC MEWS, LONDON, UNITED KINGDOM, W1H 7NX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Mr Jonathan Robert Stewart Paul as a director on 17 November 2016; Registration of charge 100521750001, created on 19 May 2016. The most likely internet sites of ALMACANTAR EDGWARE CONSTRUCTION LIMITED are www.almacantaredgwareconstruction.co.uk, and www.almacantar-edgware-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Almacantar Edgware Construction Limited is a Private Limited Company. The company registration number is 10052175. Almacantar Edgware Construction Limited has been working since 09 March 2016. The present status of the company is Active. The registered address of Almacantar Edgware Construction Limited is 3 Quebec Mews London United Kingdom W1h 7nx. . PAINTER, Richard William is a Secretary of the company. FILKIN, Matthew is a Director of the company. HERSEL, Kathrin is a Director of the company. PAUL, Jonathan Robert Stewart is a Director of the company. Director SAYER, High Edward Francis has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PAINTER, Richard William
Appointed Date: 11 April 2016
Director
FILKIN, Matthew
Appointed Date: 11 April 2016
47 years old
Director
HERSEL, Kathrin
Appointed Date: 09 March 2016
49 years old
Director
PAUL, Jonathan Robert Stewart
Appointed Date: 17 November 2016
58 years old

Resigned Directors

Director
SAYER, High Edward Francis
Resigned: 29 April 2016
Appointed Date: 09 March 2016
62 years old

Persons With Significant Control

Almacantar Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALMACANTAR EDGWARE CONSTRUCTION LIMITED Events

15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
18 Nov 2016
Appointment of Mr Jonathan Robert Stewart Paul as a director on 17 November 2016
20 May 2016
Registration of charge 100521750001, created on 19 May 2016
03 May 2016
Termination of appointment of High Edward Francis Sayer as a director on 29 April 2016
15 Apr 2016
Appointment of Mr Richard William Painter as a secretary on 11 April 2016
15 Apr 2016
Appointment of Mr Matthew Filkin as a director on 11 April 2016
09 Mar 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
09 Mar 2016
Incorporation
Statement of capital on 2016-03-09
  • GBP 100

ALMACANTAR EDGWARE CONSTRUCTION LIMITED Charges

19 May 2016
Charge code 1005 2175 0001
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Talos Capital Limited
Description: Contains fixed charge…

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