PAUL JOHN CONSTRUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

PAUL JOHN CONSTRUCTION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PAUL JOHN CONSTRUCTION LIMITED was incorporated 15 years ago on 10/10/2008 and has the registered number: 06720565. The accounts status is TOTAL EXEMPTION FULL.

PAUL JOHN CONSTRUCTION LIMITED - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

361 CLAPHAM ROAD
LONDON
LONDON
SW9 9BT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2021 24/10/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PATRICK HENRY Aug 1954 British Director 2008-10-10 CURRENT
MR JOHN TIMOTHY HENRY Oct 1955 British Director 2008-10-10 UNTIL 2019-11-04 RESIGNED
MR JOHN FRANCIS BROUDER Aug 1936 British Director 2008-12-08 UNTIL 2015-12-31 RESIGNED
MR JOHN FRANCIS BROUDER Aug 1936 British Secretary 2008-10-10 UNTIL 2015-12-31 RESIGNED
MISS REBECCA WILLIAMS Secretary 2017-01-03 UNTIL 2018-11-30 RESIGNED
MR MARK POULSON Secretary 2016-01-01 UNTIL 2017-01-03 RESIGNED
MR JAMES FRANCIS Secretary 2018-11-30 UNTIL 2021-10-28 RESIGNED
MR MARK DAVID POULSON Sep 1969 British Director 2016-01-01 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Beverley Joan Henry 2019-11-04 2/1957 London   London Ownership of shares 75 to 100 percent
Mr John Timothy Henry 2016-04-06 - 2019-11-04 10/1955 Coalville   Leicestershire Ownership of shares 75 to 100 percent

Related Companies

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PAUL JOHN CONSTRUCTION (LEICESTER) LIMITED PRESTON Dissolved... FULL 41202 - Construction of domestic buildings
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LOCAL CENTRE COMPANY 1 LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
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CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
FIDUCIA GROUP LIMITED LEICESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EDITION HOMES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
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ALTERA PROPERTIES LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ADEPTO PROPERTIES LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHURCH ASTON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HDD BANNERBROOK LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BENLON LIMITED UPPER BROUGHTON Active MICRO ENTITY 68310 - Real estate agencies
FIDUCIA PROJECT MANAGEMENT LIMITED UPPER BROUGHTON Dissolved... MICRO ENTITY 41100 - Development of building projects
ENERGY STATION LTD COALVILLE Dissolved... TOTAL EXEMPTION FULL 43290 - Other construction installation
CONCEPT PROJECT MANAGEMENT (CONSULTANTS) LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
J HENRY HOMES LIMITED LEICESTER ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings

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