CONTINENTAL CONSTRUCTION LTD
LONDON

Hellopages » Greater London » Westminster » W9 2PY
Company number 03029925
Status Active
Incorporation Date 7 March 1995
Company Type Private Limited Company
Address GROUND FLOOR, 17 PINDOCK MEWS, LONDON, W9 2PY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 USD 2,350,000 . The most likely internet sites of CONTINENTAL CONSTRUCTION LTD are www.continentalconstruction.co.uk, and www.continental-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Continental Construction Ltd is a Private Limited Company. The company registration number is 03029925. Continental Construction Ltd has been working since 07 March 1995. The present status of the company is Active. The registered address of Continental Construction Ltd is Ground Floor 17 Pindock Mews London W9 2py. . SMITH, Norman is a Secretary of the company. BASI, Manjeet Singh is a Director of the company. RODGERS, William Gordon is a Director of the company. SMITH, Norman is a Director of the company. Secretary ALEXANDER, Aubrey Keith has been resigned. Secretary CITY SECRETARIES LIMITED has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary P & L COMPANY SECRETARIES LIMITED has been resigned. Director ALEXANDER, Aubrey Keith has been resigned. Director GREAVES, Claude Clifford has been resigned. Director VERMA, Ashok Kumar has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMITH, Norman
Appointed Date: 30 April 2003
Director
BASI, Manjeet Singh
Appointed Date: 15 March 1995
79 years old
Director
RODGERS, William Gordon
Appointed Date: 07 October 2011
73 years old
Director
SMITH, Norman
Appointed Date: 15 March 1995
77 years old

Resigned Directors

Secretary
ALEXANDER, Aubrey Keith
Resigned: 14 March 1995
Appointed Date: 07 March 1995
Secretary
CITY SECRETARIES LIMITED
Resigned: 30 April 2004
Appointed Date: 18 December 2001
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 07 March 1995
Appointed Date: 07 March 1995
Secretary
P & L COMPANY SECRETARIES LIMITED
Resigned: 18 December 2001
Appointed Date: 15 March 1995
Director
ALEXANDER, Aubrey Keith
Resigned: 18 May 1996
Appointed Date: 07 March 1995
64 years old
Director
GREAVES, Claude Clifford
Resigned: 15 March 1995
Appointed Date: 07 March 1995
68 years old
Director
VERMA, Ashok Kumar
Resigned: 02 March 2000
Appointed Date: 15 March 1995
67 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 07 March 1995
Appointed Date: 07 March 1995

Persons With Significant Control

Mr Manjeet Singh Basi
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Ashok Kumar Verma
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Geo Construct Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTINENTAL CONSTRUCTION LTD Events

30 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
  • USD 2,350,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 2
  • USD 2,350,000
...
... and 72 more events
10 Apr 1995
Secretary resigned;new secretary appointed
09 Mar 1995
Director resigned;new director appointed
09 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
09 Mar 1995
Registered office changed on 09/03/95 from: 43A whitchurch road, cardiff, CF4 3JN
07 Mar 1995
Incorporation

CONTINENTAL CONSTRUCTION LTD Charges

21 December 2011
Deed of assignment of insurance policy
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Caprica Pcc Limited
Description: All its rights title interest and benefit in and to the…

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