JIM CONSTRUCTION ROMFORD LIMITED
80 NIGHTINGALE LANE, LONDON E11 2EZ- Active
- Private Limited Company
- Company No. 10885954
- Last Updated: 01 Mar 2024
Company Profile
JIM CONSTRUCTION ROMFORD LIMITED was incorporated on Thursday, July 27, 2017 as a Private Limited Company with registered address in LONDON. JIM CONSTRUCTION ROMFORD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 1 month and 24 days.
| Name | JIM CONSTRUCTION ROMFORD LIMITED |
|---|---|
| Company number | 10885954 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 NIGHTINGALE LANE LONDON E11 2EZ |
|---|---|
| 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 Adrian Mannion Nationality: British |
Dates: Friday, April 9, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Stephen Greenshields Nationality: British |
Dates: Thursday, July 27, 2017 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Michael Bayless Nationality: British |
Dates: Thursday, July 27, 2017 - Friday, April 9, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JIM CONSTRUCTION ROMFORD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JIM CONSTRUCTION ROMFORD LIMITED | 27 Jul 2017 |
| SHIELD CONTRACTS (SOUTH EAST) LIMITED | 12 Apr 2021 |
| JIM ONSTRUCTION ROMFORD LIMITED | 14 Apr 2021 |