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Smallworld Construction Limited, RH2 0SH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SMALLWORLD CONSTRUCTION LIMITED

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

This company is commonly known as Smallworld Construction Limited. The company was founded 21 years ago and was given the registration number 04657575. The firm's registered office is in REIGATE. You can find them at The Cottage, 2 Castlefield Road, Reigate, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:SMALLWORLD CONSTRUCTION LIMITED
Company Number:04657575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2003
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Cottage, 2 Castlefield Road, Reigate, England, RH2 0SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Roffeys Close, Copthorne, Crawley, England, RH10 3QY

Secretary22 August 2013Active
The Cottage, 2, Castlefield Road, Reigate, United Kingdom, RH2 0AP

Director23 February 2024Active
23 Brandsland, Reigate, RH2 7PA

Secretary05 February 2003Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary05 February 2003Active
23 Brandsland, Reigate, RH2 7PA

Director05 February 2003Active
25 Roffeys Close, Copthorne, RH10 3QY

Director05 February 2003Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director05 February 2003Active

People with Significant Control

Mr Darren Paul Azar
Notified on:06 February 2024
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:The Cottage, 2, Castlefield Road, Reigate, United Kingdom, RH2 0AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Azar
Notified on:06 April 2016
Status:Active
Date of birth:January 1936
Nationality:British
Country of residence:United Kingdom
Address:The Cottage, 2, Castlefield Road, Reigate, United Kingdom, RH2 0AP
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 (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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