UKBizDB.co.uk

ESTATE CONSTRUCTION LIMITED

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

This company is commonly known as Estate Construction Limited. The company was founded 24 years ago and was given the registration number 03853051. The firm's registered office is in . You can find them at Galla House 695 High Road, London, , . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:ESTATE CONSTRUCTION LIMITED
Company Number:03853051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Galla House 695 High Road, London, N12 0BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 24, 22, Carlton Road, South Croydon, England, CR2 0BS

Director04 July 2022Active
Manor Farm House, Common Road, Dorney, SL4 6PX

Secretary21 January 2000Active
Manor Farm House, Common Road, Dorney, Windsor, SL4 6QY

Secretary17 December 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary04 October 1999Active
24 Maidenhead Road, Windsor, SL4 5EQ

Director21 January 2000Active
Manor Farm House, Common Road, Dorney, SL4 6PX

Director21 January 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director04 October 1999Active

People with Significant Control

Focus Inventory Limited
Notified on:04 July 2022
Status:Active
Country of residence:England
Address:24, Carlton Road, South Croydon, England, CR2 0BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David John Lister
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Galla House 695 High Road, N12 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.