TITANIUM CONSTRUCTION LTD

Hellopages » Greater London » Westminster » W1J 5EH

Company number 05917929
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address 45 CHARLES STREET, LONDON, W1J 5EH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TITANIUM CONSTRUCTION LTD are www.titaniumconstruction.co.uk, and www.titanium-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Titanium Construction Ltd is a Private Limited Company. The company registration number is 05917929. Titanium Construction Ltd has been working since 29 August 2006. The present status of the company is Active. The registered address of Titanium Construction Ltd is 45 Charles Street London W1j 5eh. The company`s financial liabilities are £421.86k. It is £136.44k against last year. The cash in hand is £1.04k. It is £-0.16k against last year. And the total assets are £1.04k, which is £-237.65k against last year. MOHINDRA, Gaurav is a Director of the company. MOHINDRA, Gian is a Director of the company. CHROMEX GROUP LIMITED is a Director of the company. Secretary MOHNDRA, Gagan has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MOHINDRA, Gian has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


titanium construction Key Finiance

LIABILITIES £421.86k
+47%
CASH £1.04k
-14%
TOTAL ASSETS £1.04k
-100%
All Financial Figures

Current Directors

Director
MOHINDRA, Gaurav
Appointed Date: 29 August 2015
47 years old

Director
MOHINDRA, Gian
Appointed Date: 01 October 2010
81 years old

Director
CHROMEX GROUP LIMITED
Appointed Date: 30 August 2006

Resigned Directors

Secretary
MOHNDRA, Gagan
Resigned: 04 September 2008
Appointed Date: 30 August 2006

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 30 August 2006
Appointed Date: 29 August 2006

Director
MOHINDRA, Gian
Resigned: 30 August 2012
Appointed Date: 01 October 2010
81 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 30 August 2006
Appointed Date: 29 August 2006

Persons With Significant Control

Chromex Group Limited
Notified on: 29 August 2016
Nature of control: Ownership of shares – 75% or more

TITANIUM CONSTRUCTION LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Oct 2016
Confirmation statement made on 29 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 June 2015
03 Sep 2015
Appointment of Mr Gaurav Mohindra as a director on 29 August 2015
01 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2

...
... and 27 more events
25 Sep 2006
New secretary appointed
25 Sep 2006
New director appointed
30 Aug 2006
Secretary resigned
30 Aug 2006
Director resigned
29 Aug 2006
Incorporation