CONSTRUCTIONARIUM LTD — 05434344, London , Great Britain. Free business summary

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Sanctions

Profile CONSTRUCTIONARIUM LTD

Actual on 01.12.2024

Company name	CONSTRUCTIONARIUM LTD copy copied
Company number	05434344 copy copied
Company status	Active copy copied
Company type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) copy copied
Incorporated on	Monday, 25 April 2005 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Friday, 25 April 2025 due by Thursday, 08 May 2025 Last statement dated Thursday, 25 April 2024
Nature of business (SIC)	85421 - First-degree level higher education copy copied
Registered office address	C/O CIC THE BUILDING CENTRE, 26 STORE STREET, UNITED KINGDOM, LONDON, WC1E 7BT copy copied

PSC and Officers CONSTRUCTIONARIUM LTD

Officers

(as of 14.08.2022)

CLARKE, Keith Edward Frank

Status:	Active
Appointed on:	Monday, 13 February 2017
Correspondence address:	C/O Cic The Building Centre, 26 Store Street, London, United Kingdom, WC1E 7BT
Nationality:	British
Date of birth:	May 1952
Role:	Director
Occupation:	Director
Country of residence:	England

GILL, Sukhbir

Status:	Active
Appointed on:	Friday, 01 February 2019
Correspondence address:	C/O Cic The Building Centre, 26 Store Street, London, United Kingdom, WC1E 7BT
Nationality:	British
Date of birth:	December 1972
Role:	Director
Occupation:	Principal Engineer
Country of residence:	England

HEMSHALL, Rebecca Elizabeth

Status:	Active
Appointed on:	Monday, 08 March 2021
Correspondence address:	C/O Cic The Building Centre, 26 Store Street, London, United Kingdom, WC1E 7BT
Nationality:	British
Date of birth:	March 1975
Role:	Director
Occupation:	Finance Director
Country of residence:	England

NETHERCOT, David Arthur, Professor

Status:	Active
Appointed on:	Monday, 13 February 2017
Correspondence address:	C/O Cic The Building Centre, 26 Store Street, London, United Kingdom, WC1E 7BT
Nationality:	British
Date of birth:	April 1946
Role:	Director
Occupation:	Engineering Professor
Country of residence:	England

RAYNSFORD, Nick Wyvill Richard Nicolls, The Rt. Hon.

Status:	Active
Appointed on:	Monday, 13 February 2017
Correspondence address:	C/O Cic The Building Centre, 26 Store Street, London, United Kingdom, WC1E 7BT
Nationality:	British
Date of birth:	January 1945
Role:	Director
Occupation:	Consultant
Country of residence:	United Kingdom

STEFANOU, Michael George

Status:	Active
Appointed on:	Monday, 13 February 2017
Correspondence address:	C/O Cic The Building Centre, 26 Store Street, London, United Kingdom, WC1E 7BT
Nationality:	British
Date of birth:	May 1993
Role:	Director
Occupation:	Developer
Country of residence:	England

STEVENS, Julia

Status:	Active
Appointed on:	Monday, 02 April 2018
Correspondence address:	C/O Cic The Building Centre, 26 Store Street, London, United Kingdom, WC1E 7BT
Role:	Secretary

STEVENS, Julia Ann

Status:	Active
Appointed on:	Friday, 01 May 2020
Correspondence address:	C/O Cic The Building Centre, 26 Store Street, London, United Kingdom, WC1E 7BT
Nationality:	British
Date of birth:	February 1966
Role:	Director
Occupation:	Chief Exec.
Country of residence:	England

WATTS, Graham Clive

Status:	Active
Appointed on:	Monday, 13 February 2017
Correspondence address:	C/O Cic The Building Centre, 26 Store Street, London, United Kingdom, WC1E 7BT
Nationality:	British
Date of birth:	August 1956
Role:	Director
Occupation:	Director
Country of residence:	England

WRIGHT, Jane

Status:	Active
Appointed on:	Tuesday, 30 April 2019
Correspondence address:	C/O Cic The Building Centre, 26 Store Street, London, United Kingdom, WC1E 7BT
Nationality:	British
Date of birth:	May 1957
Role:	Director
Occupation:	Head Of School, Applied Management
Country of residence:	England

HOLDSWORTH, Robin Lancelot Lionel

Status:	Not active
Appointed on:	Thursday, 28 April 2005
Resigned on:	Monday, 02 April 2018
Correspondence address:	7 Iveagh Road, Guildford, Surrey, GU2 7PU
Nationality:	English
Role:	Secretary

STEFANOU, Stefanos

Status:	Not active
Appointed on:	Thursday, 28 April 2005
Resigned on:	Monday, 13 February 2017
Correspondence address:	13 Park Mews, Hatfield, Hertfordshire, AL9 5EP
Nationality:	British
Date of birth:	September 1941
Role:	Director
Occupation:	Civil Engineer
Country of residence:	England

VENABLES, Jean, Dr

Status:	Not active
Appointed on:	Monday, 13 February 2017
Resigned on:	Monday, 21 May 2018
Correspondence address:	C/O Cic The Building Centre, 26 Store Street, London, United Kingdom, WC1E 7BT
Nationality:	British
Date of birth:	June 1948
Role:	Director
Occupation:	Consultant
Country of residence:	England

FLETCHER KENNEDY DIRECTORS LTD

Status:	Not active
Appointed on:	Monday, 25 April 2005
Resigned on:	Thursday, 28 April 2005
Correspondence address:	7 Petworth Road, Haslemere, Surrey, GU27 2JB
Role:	Corporate Director

FLETCHER KENNEDY SECRETARIES LTD

Status:	Not active
Appointed on:	Monday, 25 April 2005
Resigned on:	Thursday, 28 April 2005
Correspondence address:	7 Petworth Road, Haslemere, Surrey, GU27 2JB
Role:	Corporate Secretary

RAYSFORD, Nick, The Rt. Hon

Status:	Not active
Appointed on:	Monday, 13 February 2017
Resigned on:	Tuesday, 14 February 2017
Correspondence address:	Riverside House, 4 Meadows Business Park, Station Approach, Blackwater, Surrey, GU17 9AB
Nationality:	British
Date of birth:	January 1945
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

HARYOTT, Richard Baskcomb

Status:	Not active
Appointed on:	Tuesday, 01 August 2006
Resigned on:	Tuesday, 28 May 2019
Correspondence address:	C/O Cic The Building Centre, 26 Store Street, London, United Kingdom, WC1E 7BT
Nationality:	British
Date of birth:	March 1941
Role:	Director
Occupation:	Engineer
Country of residence:	United Kingdom

RICHARDS, Jane

Status:	Not active
Appointed on:	Saturday, 01 December 2018
Resigned on:	Tuesday, 31 May 2022
Correspondence address:	C/O Cic The Building Centre, 26 Store Street, London, United Kingdom, WC1E 7BT
Nationality:	British
Date of birth:	January 1964
Role:	Director
Occupation:	Structural Engineer
Country of residence:	England

Show all records Hide

Person with significant control

(as of 25.08.2023)

Missing name

Status:	Active
Notified on:	Tuesday, 25 April 2017
Legal form:	Persons With Significant Control Statement