Company number 05543772
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address 24 CHEVAL PLACE, LONDON, ENGLAND, SW7 1ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 2
. The most likely internet sites of THE ITALIAN JOB CONSTRUCTION LTD are www.theitalianjobconstruction.co.uk, and www.the-italian-job-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The Italian Job Construction Ltd is a Private Limited Company.
The company registration number is 05543772. The Italian Job Construction Ltd has been working since 23 August 2005.
The present status of the company is Active. The registered address of The Italian Job Construction Ltd is 24 Cheval Place London England Sw7 1er. . SALVATORE, Frederico is a Director of the company. Secretary RUSSO, Marco has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director GRECO, Alessandro has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
RUSSO, Marco
Resigned: 01 January 2010
Appointed Date: 23 August 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 November 2006
Appointed Date: 23 August 2005
Director
GRECO, Alessandro
Resigned: 31 January 2006
Appointed Date: 23 August 2005
55 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 15 November 2006
Appointed Date: 23 August 2005
Persons With Significant Control
Mr Federico Salvatore
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
THE ITALIAN JOB CONSTRUCTION LTD Events
23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
31 May 2016
Micro company accounts made up to 31 July 2015
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
11 Dec 2015
Registered office address changed from 8B Accommodation Road London NW11 8ED to 24 Cheval Place London SW7 1ER on 11 December 2015
20 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-20
...
... and 35 more events
20 Oct 2005
New director appointed
20 Oct 2005
New secretary appointed
29 Sep 2005
Ad 23/08/05--------- £ si 100@1=100 £ ic 2/102
29 Sep 2005
New director appointed
23 Aug 2005
Incorporation