G20 Construction Limited

General information

Name:

G20 Construction Ltd

Office Address:

47 Waverley Road SE25 4HT London

Number: 08977293

Incorporation date: 2014-04-03

End of financial year: 30 April

Category: Private Limited Company

Description

Data updated on:

G20 Construction came into being in 2014 as a company enlisted under no 08977293, located at SE25 4HT London at 47 Waverley Road. This company has been in business for ten years and its state is active - proposal to strike off. The firm's declared SIC number is 43390 which means Other building completion and finishing. The business most recent filed accounts documents describe the period up to 2019-04-30 and the latest confirmation statement was submitted on 2023-03-07.

Until now, the limited company has only been overseen by an individual managing director: Hassan S. who has been in charge of it for ten years.

Executives with significant control over the firm are: Hassan S. has substantial control or influence over the company. G20 Property Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 3 Wellington Street, SE18 6NY and was registered as a PSC under the registration number 08975110.

Financial data based on annual reports

Company staff

Hassan S.

Role: Director

Appointed: 03 April 2014

Latest update: 24 February 2024

People with significant control

Hassan S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
G20 Property Limited
Address: Thames House, 2nd Floor 3 Wellington Street, London, SE18 6NY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 08975110
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 03 April 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 2 December 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 24 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 26th, March 2024
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

Thames House, 2nd Floor 3 Wellington Street

Post code:

SE18 6NY

City / Town:

London

HQ address,
2016

Address:

Thames House, 2nd Floor 3 Wellington Street

Post code:

SE18 6NY

City / Town:

London

Accountant/Auditor,
2016

Name:

Richmond Gatehouse Llp

Address:

Thames House, 2nd Floor 3 Wellington Street

Post code:

SE18 6NY

City / Town:

London

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
  • 43220 : Plumbing, heat and air-conditioning installation
10
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