VIVA CONSTRUCTION LIMITED

Hellopages » Greater London » Westminster » W1G 8QD

Company number 04628568
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address 5 HARLEY PLACE HARLEY STREET, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of VIVA CONSTRUCTION LIMITED are www.vivaconstruction.co.uk, and www.viva-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Viva Construction Limited is a Private Limited Company. The company registration number is 04628568. Viva Construction Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Viva Construction Limited is 5 Harley Place Harley Street London W1g 8qd. The company`s financial liabilities are £8.67k. It is £0k against last year. . BOUCHIER - HAYES, Siobhan is a Director of the company. Secretary SC SECRETARIAL LTD has been resigned. Secretary SMALLFIELD SECRETARIAL LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


viva construction Key Finiance

LIABILITIES £8.67k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BOUCHIER - HAYES, Siobhan
Appointed Date: 28 January 2003
57 years old

Resigned Directors

Secretary
SC SECRETARIAL LTD
Resigned: 30 April 2006
Appointed Date: 28 January 2003
Secretary
SMALLFIELD SECRETARIAL LTD
Resigned: 01 January 2012
Appointed Date: 30 April 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 06 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 January 2003
Appointed Date: 06 January 2003

Persons With Significant Control

Ms Siobhan Bouchier-Hayes
Notified on: 1 May 2016
57 years old
Nature of control: Ownership of shares – 75% or more

VIVA CONSTRUCTION LIMITED Events

05 Apr 2017
Micro company accounts made up to 31 January 2017
21 Jan 2017
Confirmation statement made on 6 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
14 Mar 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 32 more events
28 Feb 2005
New director appointed
27 Jan 2005
Return made up to 06/01/05; full list of members
26 Apr 2004
Return made up to 06/01/04; full list of members
04 Feb 2003
Registered office changed on 04/02/03 from: 788-790 finchley road london NW11 7TJ
06 Jan 2003
Incorporation

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