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GREENFORD CONSTRUCTION LIMITED

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

This company is commonly known as Greenford Construction Limited. The company was founded 7 years ago and was given the registration number 10672189. The firm's registered office is in LONDON. You can find them at 6th Floor, 125, London Wall, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GREENFORD CONSTRUCTION LIMITED
Company Number:10672189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:6th Floor, 125, London Wall, London, England, EC2Y 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Corporate Secretary15 March 2017Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS

Director08 September 2017Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS

Director08 September 2017Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS

Director15 March 2017Active
2nd Floor, 21 Palmer Street, London, United Kingdom, SW1H 0AD

Director24 March 2017Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Director07 September 2020Active
2nd Floor, 21 Palmer Street, London, United Kingdom, SW1H 0AD

Director15 March 2017Active
2nd Floor, 21 Palmer Street, London, United Kingdom, SW1H 0AD

Director24 March 2017Active

People with Significant Control

Caisse De Depot Et Placement Du Quebec
Notified on:15 March 2017
Status:Active
Country of residence:Canada
Address:1000, Place Jean Riopelle, Montreal, Canada,
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
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-11-03Accounts

Accounts with accounts type full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-03-09Officers

Change corporate secretary company with change date.

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2023-01-09Accounts

Accounts with accounts type full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-10-11Officers

Termination director company with name termination date.

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2021-07-15Accounts

Accounts with accounts type full.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-03-10Officers

Change person director company with change date.

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2021-01-06Accounts

Accounts with accounts type full.

Download
2020-09-29Officers

Change corporate secretary company with change date.

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2020-09-18Officers

Appoint person director company with name date.

Download
2020-08-13Address

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

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Officers

Termination director company with name termination date.

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2019-10-14Officers

Termination director company with name termination date.

Download
2019-10-04Accounts

Accounts with accounts type full.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-06Accounts

Accounts with accounts type small.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Change account reference date company current shortened.

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2017-10-18Officers

Appoint person director company with name date.

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