HAIG CONSTRUCTION MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 08812815
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, 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 nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of HAIG CONSTRUCTION MANAGEMENT LIMITED are www.haigconstructionmanagement.co.uk, and www.haig-construction-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Haig Construction Management Limited is a Private Limited Company. The company registration number is 08812815. Haig Construction Management Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of Haig Construction Management Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . KENNY, Damien Francis is a Director of the company. KENNY, Donna Michele is a Director of the company. KINGSTON, Graham Kevin is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KENNY, Damien Francis
Appointed Date: 12 December 2013
66 years old
Director
KENNY, Donna Michele
Appointed Date: 12 December 2013
63 years old
Director
KINGSTON, Graham Kevin
Appointed Date: 18 November 2014
68 years old

Persons With Significant Control

Mrs Donna Michele Kenny
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Damien Francis Kenny
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAIG CONSTRUCTION MANAGEMENT LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
08 Dec 2014
Appointment of Mr Graham Kevin Kingston as a director on 18 November 2014
08 Dec 2014
Statement of capital following an allotment of shares on 18 November 2014
  • GBP 100.00
19 May 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 May 2014
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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