SMALLWORLD CONSTRUCTION LIMITED
THE COTTAGE, 2, CASTLEFIELD ROAD, REIGATE RH2 0AP- Active
- Private Limited Company
- Company No. 04657575
- Last Updated: 01 Mar 2024
Company Profile
SMALLWORLD CONSTRUCTION LIMITED was incorporated on Wednesday, February 5, 2003 as a Private Limited Company with registered address in REIGATE. SMALLWORLD CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 22 years and 18 days.
| Name | SMALLWORLD CONSTRUCTION LIMITED |
|---|---|
| Company number | 04657575 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COTTAGE, 2 CASTLEFIELD ROAD REIGATE RH2 0AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Darren Paul Azar Nationality: British |
Dates: Tuesday, February 6, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Azar Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 6, 2024
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
No mortgages have been registered against SMALLWORLD CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMALLWORLD CONSTRUCTION LIMITED | 05 Feb 2003 |