3sa Construction Limited

Company Registration Number: 09247293

Company registered in England and Wales

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3sa Construction Limited is a Private Company Limited by Shares first registered on 3 October 2014. Its current registered address is in London.

Registered Address

22 GREAT JAMES STREET
LONDON
ENGLAND
WC1N 3ES

There are 140 companies currently registered at this postcode, including this one.

All companies at WC1N 3ES

Registration Data

Company Number

09247293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

3 in total
3 satisfied

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • FERSTENDIK, Peter Stephen

    Director

    Appointed on 15 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    22
    Great James Street
    London
    WC1N 3ES
    England

  • ENGLISH, Iain Charles Jennings

    Director

    Appointed on 3 October 2014

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    15
    Culverden Down
    Tunbridge Wells
    Kent
    TN4 9SB
    United Kingdom

  • NAUDEAU, Charles Philippe Andre

    Director

    Appointed on 15 January 2016

    Resigned on 15 January 2016

    Nationality: English

    Occupation: Director

    Month of birth: May 1965

    80
    Camden Road
    Tunbridge Wells
    Kent
    TN1 2QP

  • RAPLEY, Martin Graham

    Director

    Appointed on 12 March 2015

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1967

    108
    Douglas Road
    Tonbridge
    Kent
    TN9 2UE
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HP65B6. Transaction: MzE1OTc3NTU4N2FkaXF6a2N4.

  2. 23 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59ROZIX. Transaction: MzE1MTQxMzQ1MWFkaXF6a2N4.

  3. 22 March 2016 Previous accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X53AGY0B. Transaction: MzE0NDU3Njk4M2FkaXF6a2N4.

  4. 2 February 2016 Termination of appointment of Charles Philippe Andre Naudeau as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4ZVH2KB. Transaction: MzE0MTAwODg2OWFkaXF6a2N4.

  5. 2 February 2016 Appointment of Mr Peter Stephen Ferstendik as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X4ZVH2K3. Transaction: MzE0MTAwODcyM2FkaXF6a2N4.

  6. 25 January 2016 Appointment of Charles Philippe Andre Naudeau as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X4ZD05RF. Transaction: MzE0MDQ0MzY1NmFkaXF6a2N4.

  7. 25 January 2016 Registered office address changed from 80 Camden Road Tunbridge Wells Kent TN1 2QP to 22 Great James Street London WC1N 3ES on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Address. Type: AD01. Barcode: X4ZD05NS. Transaction: MzE0MDQ0MzY2MmFkaXF6a2N4.

  8. 25 January 2016 Termination of appointment of Iain Charles Jennings English as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4ZD050Z. Transaction: MzE0MDQ0MzUyOGFkaXF6a2N4.

  9. 25 January 2016 Termination of appointment of Martin Graham Rapley as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4ZD054Y. Transaction: MzE0MDQ0MzUyN2FkaXF6a2N4.

  10. 25 January 2016 Satisfaction of charge 092472930001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ZD05UB. Transaction: MzE0MDQ0Mzc0M2FkaXF6a2N4.

  11. 25 January 2016 Satisfaction of charge 092472930002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ZD06AX. Transaction: MzE0MDQ0MzgyN2FkaXF6a2N4.

  12. 25 January 2016 Satisfaction of charge 092472930003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ZD0661. Transaction: MzE0MDQ0MzgzMGFkaXF6a2N4.

  13. 29 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4J29JHT. Transaction: MzEzNDA4OTY5N2FkaXF6a2N4.

  14. 29 October 2015 Director's details changed for Mr Iain Charles Jennings English on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: CH01. Barcode: X4J29JMG. Transaction: MzEzNDA4OTIxNmFkaXF6a2N4.

  15. 29 October 2015 Registered office address changed from Together Accounting De Vere House 90 st Faiths Lane Norwich Norfolk NR1 1NE England to 80 Camden Road Tunbridge Wells Kent TN1 2QP on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Address. Type: AD01. Barcode: X4J29JLK. Transaction: MzEzNDA4OTIxMGFkaXF6a2N4.

  16. 14 July 2015 Registered office address changed from 80 Camden Road Tunbridge Wells Kent TN1 2QP England to Together Accounting De Vere House 90 st Faiths Lane Norwich Norfolk NR1 1NE on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Address. Type: AD01. Barcode: X4BLZMWP. Transaction: MzEyNzA2ODgyMGFkaXF6a2N4.

  17. 27 April 2015 Registration of a charge [View PDF]

    Category: Mortgage. Type: MR01. Transaction: MzEyMjAzMzQwNWFkaXF6a2N4.

  18. 21 April 2015 Registration of charge 092472930003, created on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Mortgage. Type: MR01. Barcode: A45RUIMQ. Transaction: MzEyMjAzMjk0MGFkaXF6a2N4.

  19. 17 April 2015 Registration of charge 092472930001, created on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Mortgage. Type: MR01. Barcode: X45J2NYA. Transaction: MzEyMTQxMzEwN2FkaXF6a2N4.

  20. 17 April 2015 Registration of charge 092472930002, created on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Mortgage. Type: MR01. Barcode: X45J2PHE. Transaction: MzEyMTQxMzQxN2FkaXF6a2N4.

  21. 12 March 2015 Appointment of Mr Martin Graham Rapley as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: AP01. Barcode: X42ZU828. Transaction: MzExOTA3MDMyM2FkaXF6a2N4.

  22. 12 March 2015 Registered office address changed from Together Accounting Drayton Old Lodge 146 Drayton High Road Norwich Norfolk NR8 6AN England to 80 Camden Road Tunbridge Wells Kent TN1 2QP on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: X42ZU6W2. Transaction: MzExOTA3MDA3M2FkaXF6a2N4.

  23. 3 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3HNW9PF. Transaction: MzEwODcwOTI3OWFkaXF6a2N4.

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