SMALLWORLD CONSTRUCTION LIMITED - REIGATE
Company Profile | Company Filings |
Overview
SMALLWORLD CONSTRUCTION LIMITED is a Private Limited Company from REIGATE UNITED KINGDOM and has the status: Active.
SMALLWORLD CONSTRUCTION LIMITED was incorporated 21 years ago on 05/02/2003 and has the registered number: 04657575. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
SMALLWORLD CONSTRUCTION LIMITED was incorporated 21 years ago on 05/02/2003 and has the registered number: 04657575. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
SMALLWORLD CONSTRUCTION LIMITED - REIGATE
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THE COTTAGE, 2
REIGATE
SURREY
RH2 0AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DARREN PAUL AZAR | Jun 1967 | British | Director | 2024-02-23 | CURRENT |
WILLIAM AZAR | Secretary | 2013-08-22 | CURRENT | ||
DARREN PAUL AZAR | Jun 1967 | British | Director | 2003-02-05 UNTIL 2013-08-22 | RESIGNED |
MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 2003-02-05 UNTIL 2003-02-05 | RESIGNED |
HAROLD WAYNE | Jun 1930 | Nominee Secretary | 2003-02-05 UNTIL 2003-02-05 | RESIGNED | |
DARREN PAUL AZAR | Jun 1967 | British | Secretary | 2003-02-05 UNTIL 2013-08-22 | RESIGNED |
WILLIAM AZAR | Jan 1936 | British | Director | 2003-02-05 UNTIL 2024-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Darren Paul Azar | 2024-02-06 | 6/1967 | Reigate Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr William Azar | 2016-04-06 - 2024-02-06 | 1/1936 | Reigate Surrey | Ownership of shares 75 to 100 percent |