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3SA CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3sa Construction Limited. The company was founded 9 years ago and was given the registration number 09247293. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:3SA CONSTRUCTION LIMITED
Company Number:09247293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:30 City Road, London, England, EC1Y 2AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, City Road, London, England, EC1Y 2AB

Director15 January 2016Active
15, Culverden Down, Tunbridge Wells, United Kingdom, TN4 9SB

Director03 October 2014Active
80, Camden Road, Tunbridge Wells, TN1 2QP

Director15 January 2016Active
108, Douglas Road, Tonbridge, England, TN9 2UE

Director12 March 2015Active

People with Significant Control

Mr Peter Stephen Ferstendik
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:22, Great James Street, London, England, WC1N 3ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mandora Developments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30, City Road, London, England, EC1Y 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-24Dissolution

Dissolution application strike off company.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-10-07Persons with significant control

Change to a person with significant control.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-12-22Accounts

Change account reference date company previous shortened.

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2020-11-04Persons with significant control

Change to a person with significant control.

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2020-11-04Address

Change registered office address company with date old address new address.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2019-11-22Miscellaneous

Legacy.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-10-13Confirmation statement

Confirmation statement with no updates.

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2019-10-07Persons with significant control

Change to a person with significant control.

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2019-10-07Persons with significant control

Notification of a person with significant control.

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2019-10-07Persons with significant control

Cessation of a person with significant control.

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2019-10-07Persons with significant control

Change to a person with significant control.

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2018-10-07Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-12-19Accounts

Accounts amended with accounts type total exemption small.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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