CONSTRUCTION ARCHIVE LTD
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 09203425
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, ENGLAND, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Highbridge Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1HR to Palladium House 1-4 Argyll Street London W1F 7LD on 17 September 2015. The most likely internet sites of CONSTRUCTION ARCHIVE LTD are www.constructionarchive.co.uk, and www.construction-archive.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Construction Archive Ltd is a Private Limited Company. The company registration number is 09203425. Construction Archive Ltd has been working since 04 September 2014. The present status of the company is Active. The registered address of Construction Archive Ltd is Palladium House 1 4 Argyll Street London England W1f 7ld. . BIGGS, James is a Director of the company. ROBERTSON, Stuart Alexander is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BIGGS, James
Appointed Date: 04 September 2014
39 years old
Director
ROBERTSON, Stuart Alexander
Appointed Date: 04 September 2014
37 years old

Persons With Significant Control

Mr Stuart Alexander Robertson
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Biggs
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTRUCTION ARCHIVE LTD Events

13 Sep 2016
Confirmation statement made on 4 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Registered office address changed from Highbridge Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1HR to Palladium House 1-4 Argyll Street London W1F 7LD on 17 September 2015
09 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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