Active
Company Information for TEIGHMORE CONSTRUCTION LIMITED
Level 10, The Shard, 32 London Bridge Street, C/O Real Estate Management (Uk) Limited, London, SE1 9SG,
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Company Registration Number
06031254
Private Limited Company
Active |
Company Name | ||
---|---|---|
TEIGHMORE CONSTRUCTION LIMITED | ||
Legal Registered Office | ||
Level 10, The Shard, 32 London Bridge Street C/O Real Estate Management (Uk) Limited London SE1 9SG Other companies in W1K | ||
Previous Names | ||
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Company Number | 06031254 | |
---|---|---|
Company ID Number | 06031254 | |
Date formed | 2006-12-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-12-18 | |
Return next due | 2025-01-01 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB919366787 |
Last Datalog update: | 2024-08-18 11:15:04 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES HUGH MAVOR |
||
JAMES MAXWELL SELLAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OWEN JOHN DANNATT |
Director | ||
PAUL HILL TURPIN |
Company Secretary | ||
ANTHONY TREW |
Director | ||
TARIQ AL JABER |
Director | ||
EMMANUEL LIMIDO |
Director | ||
SAMUEL ANTONY WILLIAMS |
Director | ||
SARAH GHINN |
Company Secretary | ||
KEVIN EDWARD CHAPMAN |
Director | ||
PAUL HILL TURPIN |
Director | ||
SAMUEL ANTONY WILLIAMS |
Director | ||
DAN MIKAEL BAVERSTAM |
Director | ||
PHILIP JOSEPH AUSTIN |
Director | ||
PER HENRIK SJOBERG |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN LARAGH LTD | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
RED LARAGH LTD | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active - Proposal to Strike off | |
PARK MAYFAIR LIMITED | Director | 2018-01-30 | CURRENT | 2015-01-28 | Active | |
SHARD VIEWING GALLERY MANAGEMENT LIMITED | Director | 2017-05-26 | CURRENT | 2011-12-05 | Active | |
REAL ESTATE MANAGEMENT (UK) LIMITED | Director | 2017-02-27 | CURRENT | 2011-12-05 | Active | |
NELLSTONE LIMITED | Director | 2017-02-07 | CURRENT | 2012-05-10 | Dissolved 2018-07-03 | |
SELLAR LONDON LIMITED | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
SELLAR LONDON (HOLDINGS) LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
CAMDEN MIXED DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active - Proposal to Strike off | |
ST THOMAS STREET DEVELOPMENT LIMITED | Director | 2015-02-23 | CURRENT | 2015-01-09 | Active | |
SELLAR CAPITAL LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
THE NEIGHBOURHOOD OFFICE LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
SELLAR DEVELOPMENTS (U.K.) LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
SELLAR DEVELOPMENTS (LONDON) LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
SELLAR DEVELOPMENTS (CANADA WATER ) LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
THE EXCHANGE (LONDON) LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2017-03-08 | |
PARK RESOURCE MANAGEMENT LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
LONDON BRIDGE SQUARE LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Dissolved 2018-07-31 | |
LONDON BRIDGE QUARTER LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active - Proposal to Strike off | |
SELLAR INVESTMENTS LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-15 | Active - Proposal to Strike off | |
VANSEND LIMITED | Director | 2007-11-15 | CURRENT | 1996-06-05 | Active | |
SELLAR DESIGN AND DEVELOPMENT LTD | Director | 2007-10-26 | CURRENT | 2007-09-25 | Active | |
SELLAR PROPERTIES (HOVE) LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
BERMONDSEY INVESTMENTS LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-05 | Active | |
SEL I LIMITED | Director | 2007-02-15 | CURRENT | 2007-02-02 | Active | |
SEL II LIMITED | Director | 2007-01-16 | CURRENT | 2006-12-22 | Active | |
SELLAR PROPERTIES (WESTERN) LIMITED | Director | 2006-12-31 | CURRENT | 1995-08-31 | Active | |
SELLAR PROPERTIES (MIDLANDS) LIMITED | Director | 2006-12-31 | CURRENT | 1996-10-30 | Active | |
SELLAR PROPERTIES (COVENTRY) LTD | Director | 2006-12-31 | CURRENT | 1999-12-03 | Active | |
LADYSMITH HOLDINGS LTD | Director | 2006-12-31 | CURRENT | 1995-09-22 | Active | |
GILLINGHAM HOLDINGS LTD | Director | 2006-12-31 | CURRENT | 1996-03-27 | Active | |
ECOTHRU LTD | Director | 2006-12-31 | CURRENT | 1999-11-22 | Active | |
RESOURCE MANAGEMENT (LONDON) LTD | Director | 2006-12-31 | CURRENT | 1991-06-27 | Active | |
SELLAR PROPERTIES (EASTERN) LIMITED | Director | 2006-12-31 | CURRENT | 1996-12-16 | Active | |
WICKPICK LTD | Director | 2006-12-31 | CURRENT | 2000-10-06 | Active | |
THREE TEN BERMONDSEY LTD | Director | 2006-07-25 | CURRENT | 1996-04-04 | Active | |
SELLAR PROPERTIES (LONDON 2) LIMITED | Director | 2004-08-19 | CURRENT | 1996-03-14 | Active | |
THE PLACE LONDON BRIDGE LIMITED | Director | 2003-09-02 | CURRENT | 2003-07-15 | Active | |
SELLAR DEVELOPMENT SERVICES LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-22 | Active | |
SELLAR (CITY PROPERTIES) LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-22 | Active | |
SELLAR ASSET MANAGEMENT LTD | Director | 2003-04-30 | CURRENT | 2003-04-25 | Active | |
SELLAR PROPERTY UK LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-28 | Active | |
SLIDESILVER LTD | Director | 2003-01-29 | CURRENT | 2002-12-12 | Liquidation | |
BOX+III PORTSMOUTH LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-17 | Active | |
THE POMPEY CENTRE LIMITED | Director | 2003-01-16 | CURRENT | 1999-09-08 | Liquidation | |
FOUNDFORD LTD | Director | 2003-01-02 | CURRENT | 2002-11-21 | Active | |
SELLAR PROPERTIES (STADIUM DEVELOPMENTS) LTD | Director | 2002-12-06 | CURRENT | 2002-04-15 | Active | |
SELLAR PROPERTIES (PORTSMOUTH) LIMITED | Director | 2002-05-30 | CURRENT | 1995-04-04 | Liquidation | |
PORTSMOUTH INVESTMENTS LTD | Director | 2002-05-30 | CURRENT | 1996-03-25 | Liquidation | |
LADYSMITH INVESTMENTS LTD | Director | 2002-04-22 | CURRENT | 2002-04-12 | Active | |
SELLAR PROPERTIES (LONDON BRIDGE) LTD | Director | 2002-03-08 | CURRENT | 2001-09-17 | Active | |
ARNLODGE LTD | Director | 2002-02-04 | CURRENT | 2001-07-27 | Active | |
DOUBLEMORE LTD | Director | 2001-12-14 | CURRENT | 1998-05-13 | Active | |
CAMDEN MIXED DEVELOPMENTS LTD | Director | 2001-08-22 | CURRENT | 2001-01-09 | Active | |
SELLAR PROPERTIES (SOUTH) LIMITED | Director | 1995-03-15 | CURRENT | 1991-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR EDWARD SALISBURY | ||
APPOINTMENT TERMINATED, DIRECTOR JON DIXON | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM C/O Real Estate Management (Uk) Ltd, the Shard 32 London Bridge Street London SE1 9SG England | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM C/O Real Estate Management (Uk) Ltd, the Shard 32 London Bridge Street London SE1 9SG England | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr James Maxwell Sellar on 2022-09-02 | |
TM02 | Termination of appointment of Charles Hugh Mavor on 2022-04-01 | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JON DIXON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN JOHN DANNATT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF LBQ TWO LIMITED AS A PSC | |
PSC07 | CESSATION OF LBQ TWO LIMITED AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/17 FROM C/O Rem Uk the Shard, London Bridge Street London SE1 9SG England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AP03 | Appointment of Mr Charles Hugh Mavor as company secretary on 2016-11-15 | |
TM02 | Termination of appointment of Paul Hill Turpin on 2016-11-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/16 FROM 110 Park Street London W1K 6NX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED OWEN JOHN DANNATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TREW | |
AR01 | 18/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAXWELL SELLAR / 08/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HILL TURPIN / 01/10/2009 | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TREW / 08/12/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/11/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL LIMIDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARIQ AL JABER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SELLAR / 17/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR SAMUEL WILLIAMS | |
288a | DIRECTOR APPOINTED TARIQ AL JABER | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SAMUEL ANTONY WILLIAMS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED ANTHONY TREW | |
287 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BG | |
288a | SECRETARY APPOINTED PAUL HILL TURPIN | |
288a | DIRECTOR APPOINTED JAMES MAXWELL SELLAR | |
288a | DIRECTOR APPOINTED EMMANUEL LIMIDO | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH GHINN | |
288b | APPOINTMENT TERMINATED DIRECTOR SAMUEL WILLIAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL TURPIN | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN CHAPMAN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | QATAR NATIONAL BANK (S.A.Q.) DOHA BRANCH (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | QATAR NATIONAL BANK (S.A.Q.) | |
TEIGHMORE CONSTRUCTION SECURITY ASSIGNMENT | Satisfied | QATAR NATIONAL BANK (S.A.Q.) | |
DEED OF CHARGE OVER ACCOUNT BALANCES | Satisfied | QATAR NATIONAL BANK (S.A.Q.) | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as TEIGHMORE CONSTRUCTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |