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S K Project Base Limited, SG1 1AZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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S K PROJECT BASE LIMITED

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

This company is commonly known as S K Project Base Limited. The company was founded 7 years ago and was given the registration number 11001218. The firm's registered office is in HERTFORDSHIRE. You can find them at Flat 94 Boston House Plaza Park Place, Stevenage, Hertfordshire, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:S K PROJECT BASE LIMITED
Company Number:11001218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2017
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Flat 94 Boston House Plaza Park Place, Stevenage, Hertfordshire, England, SG1 1AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley Square House, Berkeley Square House, London, England, W1J 6BD

Secretary27 October 2022Active
54, Boxfield Green, Stevenage, England, SG2 7DR

Secretary08 December 2018Active
Berkeley Square House, Berkeley Square House, London, England, W1J 6BD

Secretary27 October 2022Active
54, Boxfield Green, Stevenage, England, SG2 7DR

Director01 February 2021Active
Barbara Langstone House 315-317, Ballards Lane, London, England, N12 8LZ

Secretary06 October 2017Active
Flat 311 Barbara Langstone House, 315-317 Ballards Lane, London, England, N12 8LZ

Secretary23 October 2017Active
Flat 94, Boston House Plaza, Park Place, Stevenage, England, SG1 1AZ

Director03 June 2021Active
Barbara Langstone House 315-317, Ballards Lane, London, England, N12 8LZ

Director06 October 2017Active

People with Significant Control

Mr Mohammad Jafari-Langeroudi
Notified on:27 October 2022
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:54, Boxfield Green, Stevenage, England, SG2 7DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Dr Sahar Khajeh
Notified on:03 June 2021
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:Flat 94, Boston House Plaza, Stevenage, England, SG1 1AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammad Jafari-Langeroudi
Notified on:31 January 2021
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:Flat 94 Boston House Plaza, Park Place, Hertfordshire, England, SG1 1AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Sahar Khajeh
Notified on:06 October 2017
Status:Active
Date of birth:September 1988
Nationality:Iranian
Country of residence:England
Address:Flat 311 Barbara Langstone House, Flat 311- Barbara Langstone House, London, England, N12 8LZ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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