GG CONSTRUCTION (LONDON) LTD
LONDON GRAFFITTI GONE LIMITED

Hellopages » Greater London » Westminster » SW1V 3BU

Company number 04107264
Status Active
Incorporation Date 14 November 2000
Company Type Private Limited Company
Address 32 CHIPPENDALE HOUSE, CHURCHILL GARDENS, LONDON, ENGLAND, SW1V 3BU
Home Country United Kingdom
Nature of Business 43341 - Painting, 43342 - Glazing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Registered office address changed from 11 Bridge House Ebury Bridge Road London SW1W 8SL to 32 Chippendale House Churchill Gardens London SW1V 3BU on 21 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GG CONSTRUCTION (LONDON) LTD are www.ggconstructionlondon.co.uk, and www.gg-construction-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gg Construction London Ltd is a Private Limited Company. The company registration number is 04107264. Gg Construction London Ltd has been working since 14 November 2000. The present status of the company is Active. The registered address of Gg Construction London Ltd is 32 Chippendale House Churchill Gardens London England Sw1v 3bu. . LEVY, Carole is a Secretary of the company. WIEDENHOFT, Wolf Dieter is a Director of the company. Secretary CATLEY, Grahame John has been resigned. Secretary MCGRANAGHAN, Jeanette Eileen has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director WIEDENHOFT, Detler has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Painting".


Current Directors

Secretary
LEVY, Carole
Appointed Date: 01 October 2013
Director
WIEDENHOFT, Wolf Dieter
Appointed Date: 14 November 2000
77 years old

Resigned Directors

Secretary
CATLEY, Grahame John
Resigned: 30 September 2003
Appointed Date: 14 November 2000
Secretary
MCGRANAGHAN, Jeanette Eileen
Resigned: 30 September 2013
Appointed Date: 30 September 2003
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 14 November 2000
Appointed Date: 14 November 2000
Director
WIEDENHOFT, Detler
Resigned: 28 April 2011
Appointed Date: 14 November 2000
64 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 14 November 2000
Appointed Date: 14 November 2000

Persons With Significant Control

Mr Wolf Dieter Wiendenhoft
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

GG CONSTRUCTION (LONDON) LTD Events

24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
21 Nov 2016
Registered office address changed from 11 Bridge House Ebury Bridge Road London SW1W 8SL to 32 Chippendale House Churchill Gardens London SW1V 3BU on 21 November 2016
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 38 more events
21 Dec 2000
New director appointed
21 Dec 2000
Secretary resigned
21 Dec 2000
Director resigned
21 Dec 2000
Registered office changed on 21/12/00 from: 229 nether street london N3 1NT
14 Nov 2000
Incorporation

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