AMIRI CONSTRUCTION LIMITED
LONDON GECKO LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 05351797
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Kevin Lendon as a secretary on 13 December 2016; Appointment of Mr Martin Lee Tidby as a secretary on 13 December 2016. The most likely internet sites of AMIRI CONSTRUCTION LIMITED are www.amiriconstruction.co.uk, and www.amiri-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Amiri Construction Limited is a Private Limited Company. The company registration number is 05351797. Amiri Construction Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Amiri Construction Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . TIDBY, Martin Lee is a Secretary of the company. LAWRENCE, Matthew James is a Director of the company. LENDON, Kevin is a Director of the company. LYSTER, David Joseph is a Director of the company. PETTIT, Grahame Alan is a Director of the company. TIDBY, Martin Lee is a Director of the company. VINCENT, Mark is a Director of the company. Secretary LAWRENCE, Christian Bruce has been resigned. Secretary LENDON, Kevin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARTWELL, James Reginald has been resigned. Director LAWRENCE, Christian Bruce has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TIDBY, Martin Lee
Appointed Date: 13 December 2016
Director
LAWRENCE, Matthew James
Appointed Date: 13 December 2016
64 years old
Director
LENDON, Kevin
Appointed Date: 03 February 2005
65 years old
Director
LYSTER, David Joseph
Appointed Date: 13 December 2016
58 years old
Director
PETTIT, Grahame Alan
Appointed Date: 03 February 2005
63 years old
Director
TIDBY, Martin Lee
Appointed Date: 13 December 2016
54 years old
Director
VINCENT, Mark
Appointed Date: 13 December 2016
59 years old

Resigned Directors

Secretary
LAWRENCE, Christian Bruce
Resigned: 22 January 2009
Appointed Date: 03 February 2005
Secretary
LENDON, Kevin
Resigned: 13 December 2016
Appointed Date: 21 January 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Director
HARTWELL, James Reginald
Resigned: 11 April 2011
Appointed Date: 21 January 2009
57 years old
Director
LAWRENCE, Christian Bruce
Resigned: 22 January 2009
Appointed Date: 03 February 2005
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005

Persons With Significant Control

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

AMIRI CONSTRUCTION LIMITED Events

07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
01 Feb 2017
Termination of appointment of Kevin Lendon as a secretary on 13 December 2016
01 Feb 2017
Appointment of Mr Martin Lee Tidby as a secretary on 13 December 2016
08 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016
Appointment of Mr Matthew James Lawrence as a director on 13 December 2016
...
... and 52 more events
21 Feb 2005
Company name changed gecko LIMITED\certificate issued on 21/02/05
21 Feb 2005
Director resigned
21 Feb 2005
New director appointed
21 Feb 2005
New director appointed
03 Feb 2005
Incorporation

AMIRI CONSTRUCTION LIMITED Charges

23 October 2012
Debenture
Delivered: 10 November 2012
Status: Satisfied on 3 April 2014
Persons entitled: Amiri Partnership Limited
Description: Fixed and floating charge over the undertaking and all…
23 October 2012
Debenture
Delivered: 6 November 2012
Status: Satisfied on 12 February 2015
Persons entitled: Charterhouse Finance Corporation Limited
Description: Fixed and floating charge over the undertaking and all…
26 September 2012
Debenture
Delivered: 27 September 2012
Status: Satisfied on 5 February 2013
Persons entitled: Charterhouse Finance Corporation
Description: By way of first fixed charge all present and future right…
26 September 2012
Debenture
Delivered: 27 September 2012
Status: Satisfied on 5 February 2013
Persons entitled: Amiri Partnership Limited
Description: Undertaking & all property & assets present & future…
15 March 2006
Rent deposit deed
Delivered: 21 March 2006
Status: Satisfied on 26 March 2015
Persons entitled: Wisbech Retail Limited
Description: The company's interest in the deposit account into which…

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