CHRISTMAS COMMON CONSTRUCTION LIMITED

Profile CHRISTMAS COMMON CONSTRUCTION LIMITED

Actual on 01.11.2020
Company name
CHRISTMAS COMMON CONSTRUCTION LIMITED
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Company number
09074576
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 June 2014
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 06 June 2021 due by Sunday, 20 June 2021

Last statement dated Saturday, 06 June 2020

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
77 LANGTHORNE STREET, ENGLAND, LONDON, SW6 6JU
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PSC and Officers CHRISTMAS COMMON CONSTRUCTION LIMITED

Officers

(as of 21.09.2020)

COLLIER, Sarah
Status: Active
Appointed on: Friday, 06 June 2014
Correspondence address: Putney Bridge Road, United Kingdom, London, SW18 1PE, 12 Northfields Prospect
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Director
Country of residence: United Kingdom
SUTHERLAND, Sarah Jane
Status: Active
Appointed on: Friday, 06 June 2014
Correspondence address: Putney Bridge Road, United Kingdom, London, SW18 1PE, 12 Northfields Prospect
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: England
COLLIER, Robert Bryan
Status: Not active
Appointed on: Friday, 06 June 2014
Resigned on: Wednesday, 04 July 2018
Correspondence address: Putney Bridge Road, United Kingdom, London, SW18 1PE, 12 Northfields Prospect
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Ms Sarah Jane Sutherland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 12 Northfields Prospect
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Sarah Jane Sutherland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 77
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors