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DESIGNATED CONTRACTORS LIMITED

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

This company is commonly known as Designated Contractors Limited. The company was founded 23 years ago and was given the registration number 04032287. The firm's registered office is in . You can find them at 46 Great Marlborough Street, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DESIGNATED CONTRACTORS LIMITED
Company Number:04032287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:46 Great Marlborough Street, London, W1F 7JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Great Marlborough Street, London, W1F 7JW

Secretary18 December 2014Active
1 Weymouth Avenue, Mill Hill, London, NW7 3JD

Director12 July 2000Active
Oak Cottage, 3 Oak Bank, Lindfield, RH16 1RR

Secretary12 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 July 2000Active
75 Kenley Road, Twickenham, TW1 1JT

Director01 June 2001Active
99 Seaford Road, London, W13 9HS

Director12 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 July 2000Active

People with Significant Control

Hallmark Property Group (Hpg) Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:46, Great Marlborough Street, London, England, W1F 7JW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nabil Haskel Fattal
Notified on:30 June 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:46 Great Marlborough Street, W1F 7JW
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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Cessation of a person with significant control.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-03-19Gazette

Gazette filings brought up to date.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2016-03-08Gazette

Gazette notice compulsory.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-12-18Officers

Appoint person secretary company with name date.

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2014-12-18Officers

Termination secretary company with name termination date.

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