JAVELIN CONSTRUCTION COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JAVELIN CONSTRUCTION COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JAVELIN CONSTRUCTION COMPANY LIMITED was incorporated 66 years ago on 09/01/1958 and has the registered number: 00596785. The accounts status is DORMANT.
JAVELIN CONSTRUCTION COMPANY LIMITED was incorporated 66 years ago on 09/01/1958 and has the registered number: 00596785. The accounts status is DORMANT.
JAVELIN CONSTRUCTION COMPANY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2017 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARAH JAYNE COOPER | Jun 1973 | British | Director | 2014-06-09 | CURRENT |
| ANTHONY CHARLES PARKER | Nov 1971 | British | Director | 2006-12-11 UNTIL 2008-09-25 | RESIGNED |
| GILLIAN ATKINS | Secretary | 2001-10-25 UNTIL 2008-03-03 | RESIGNED | ||
| ROBERT WILLIAM GREGORY | Sep 1954 | British | Secretary | 1998-06-26 UNTIL 2001-10-25 | RESIGNED |
| MRS SUSAN PATRICIA CROFT | Nov 1967 | British | Secretary | 2008-03-03 UNTIL 2008-09-30 | RESIGNED |
| MISS DEBORAH PAMELA HAMILTON | Jan 1964 | British | Secretary | 2008-09-30 UNTIL 2014-09-19 | RESIGNED |
| MR RICHARD WILLIAM JONES | Feb 1957 | British | Secretary | 1991-07-01 UNTIL 1998-06-26 | RESIGNED |
| MRS BETHAN MELGES | Secretary | 2015-07-16 UNTIL 2019-09-09 | RESIGNED | ||
| MR MATTHEW ARMITAGE | Secretary | 2014-12-03 UNTIL 2015-07-16 | RESIGNED | ||
| DENIS FREDERICK LOMAS | Jan 1943 | British | Director | 2001-10-25 UNTIL 2008-01-19 | RESIGNED |
| MR GEORGE JAMES WEBB | Jan 1940 | British | Director | RESIGNED | |
| TEMPSFORD OAKS LIMITED | Corporate Director | 2008-09-30 UNTIL 2017-05-16 | RESIGNED | ||
| MR ROGER PETER PAGE | Jul 1957 | British | Director | 1998-06-26 UNTIL 2009-02-02 | RESIGNED |
| MRS BETHAN MELGES | May 1975 | British | Director | 2015-07-16 UNTIL 2019-09-09 | RESIGNED |
| MR RAYMOND JOHN DAVIES | Jul 1937 | British | Director | 1991-07-01 UNTIL 1995-06-26 | RESIGNED |
| RONALD BRIAN KING | Apr 1934 | British | Director | RESIGNED | |
| MISS DEBORAH PAMELA HAMILTON | Jan 1964 | British | Director | 2008-09-30 UNTIL 2014-09-19 | RESIGNED |
| ROBERT WILLIAM GREGORY | Sep 1954 | British | Director | 1998-06-26 UNTIL 2001-10-25 | RESIGNED |
| LAURENCE GARNER | Mar 1947 | British | Director | 2002-03-26 UNTIL 2007-01-19 | RESIGNED |
| MRS SUSAN PATRICIA CROFT | Nov 1967 | British | Director | 2002-11-14 UNTIL 2008-09-30 | RESIGNED |
| MR MATTHEW ARMITAGE | Mar 1972 | British | Director | 2014-12-03 UNTIL 2015-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bellwinch Limited | 2016-04-06 | Sandy Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |