Designated Contractors Limited

General information

Name:

Designated Contractors Ltd

Office Address:

46 Great Marlborough Street London W1F 7JW Soho (north west)

Number: 04032287

Incorporation date: 2000-07-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Designated Contractors is a company located at W1F 7JW Soho (north west) at 46 Great Marlborough Street. This enterprise was set up in 2000 and is established under the identification number 04032287. This enterprise has existed on the English market for 24 years now and company state is active. It 's been 13 years that Designated Contractors Limited is no longer identified under the name Contemporary Design Solutions. This business's principal business activity number is 41100 meaning Development of building projects. The business most recent accounts cover the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-07-12.

There seems to be one managing director this particular moment leading the company, namely Simon H. who has been utilizing the director's duties for 24 years. For four years Borislav P., had been supervising the following company up until the resignation in 2005. In addition a different director, namely Dan P. resigned on 2001-06-01. Furthermore, the director's duties are helped with by a secretary - Andrew B., who was officially appointed by the following company on 2014-12-18.

  • Previous company's names
  • Designated Contractors Limited 2011-10-18
  • Contemporary Design Solutions Limited 2000-07-12

Financial data based on annual reports

Company staff

Andrew B.

Role: Secretary

Appointed: 18 December 2014

Latest update: 4 February 2024

Simon H.

Role: Director

Appointed: 12 July 2000

Latest update: 4 February 2024

People with significant control

The companies that control this firm are as follows: Hallmark Property Group (Hpg) Limited owns over 3/4 of company shares. This business can be reached in London at Great Marlborough Street, W1F 7JW and was registered as a PSC under the registration number 07835873.

Hallmark Property Group (Hpg) Limited
Address: 46 Great Marlborough Street, London, W1F 7JW, England
Legal authority Companies Acts
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 07835873
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
Nabil F.
Notified on 30 June 2016
Ceased on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 71111 : Architectural activities
23
Company Age

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