CONTRACTUAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6JW

Company number 08474897
Status Active
Incorporation Date 5 April 2013
Company Type Private Limited Company
Address 109 GLOUCESTER PLACE, LONDON, W1U 6JW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Previous accounting period shortened from 27 March 2016 to 26 March 2016; Confirmation statement made on 31 December 2016 with updates; Previous accounting period shortened from 28 March 2016 to 27 March 2016. The most likely internet sites of CONTRACTUAL LIMITED are www.contractual.co.uk, and www.contractual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Contractual Limited is a Private Limited Company. The company registration number is 08474897. Contractual Limited has been working since 05 April 2013. The present status of the company is Active. The registered address of Contractual Limited is 109 Gloucester Place London W1u 6jw. . OGUNMAKIN, Cyril is a Secretary of the company. EDGAR, Daniel is a Director of the company. HAIM, Zamir is a Director of the company. OGUNMAKIN, Cyril is a Director of the company. Director HAIM, Zamir has been resigned. Director OGUNMAKIN, Cyril has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
OGUNMAKIN, Cyril
Appointed Date: 05 April 2013
Director
EDGAR, Daniel
Appointed Date: 05 April 2013
77 years old
Director
HAIM, Zamir
Appointed Date: 05 April 2013
81 years old
Director
OGUNMAKIN, Cyril
Appointed Date: 05 April 2013
58 years old

Resigned Directors

Director
HAIM, Zamir
Resigned: 05 April 2013
Appointed Date: 05 April 2013
81 years old
Director
OGUNMAKIN, Cyril
Resigned: 05 April 2013
Appointed Date: 05 April 2013
58 years old

Persons With Significant Control

Mr Daniel Edgar
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zamir Haim
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cyril Ogunmakin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTRACTUAL LIMITED Events

22 Mar 2017
Previous accounting period shortened from 27 March 2016 to 26 March 2016
08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
19 May 2016
Total exemption small company accounts made up to 31 March 2015
18 Mar 2016
Previous accounting period shortened from 29 March 2015 to 28 March 2015
...
... and 7 more events
19 Aug 2013
Appointment of Mr Zamir Haim as a director
19 Aug 2013
Termination of appointment of Zamir Haim as a director
07 Aug 2013
Appointment of Mr Cyril Ogunmakin as a director
07 Aug 2013
Termination of appointment of Cyril Ogunmakin as a director
05 Apr 2013
Incorporation

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