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CONSTRUCTORA VIDALSA 27 LIMITED

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

This company is commonly known as Constructora Vidalsa 27 Limited. The company was founded 23 years ago and was given the registration number 04087072. The firm's registered office is in MIDDLESEX. You can find them at 63a Beresford Road, Harrow, Middlesex, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CONSTRUCTORA VIDALSA 27 LIMITED
Company Number:04087072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:63a Beresford Road, Harrow, Middlesex, HA1 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Addison Grove, London, England, W4 1ER

Director04 August 2021Active
32 Addison Grove, London, W4 1ER

Secretary30 April 2001Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary10 October 2000Active
63a Beresford Road, Harrow, HA1 4QR

Director18 February 2002Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director10 October 2000Active

People with Significant Control

Marina Wright
Notified on:04 August 2021
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:32 Addison Grove, London, England, W4 1ER
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sergei Noskov
Notified on:10 October 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:32 Addison Grove, London, United Kingdom, W4 1ER
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Officers

Termination director company with name termination date.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2021-11-17Change of name

Certificate change of name company.

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2021-11-15Persons with significant control

Notification of a person with significant control.

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2021-11-15Persons with significant control

Cessation of a person with significant control.

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2021-11-08Address

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

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-08-31Officers

Appoint person director company with name date.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2020-10-11Accounts

Accounts with accounts type micro entity.

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2020-10-11Confirmation statement

Confirmation statement with no updates.

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2020-01-22Resolution

Resolution.

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2019-10-14Accounts

Accounts with accounts type micro entity.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-09-23Officers

Termination secretary company with name termination date.

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2018-10-12Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type micro entity.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2015-10-10Accounts

Accounts with accounts type total exemption small.

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