Company information:
S & H Construction Limited (No: 05307008)
Address: 1 BERKELEY SQUARE, LONDON, W1J 6EA, ENGLAND
Status: Active
Incorporated: 12-Jul-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Apr-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: SAGER SALEM ( DOB: Jun-1991 From: Mar-2023 )
Resigned Director: HAYDAR AL MUDARES ( DOB: Mar-1968 From: Feb-2005 To: Nov-2006 )
Resigned Director: ALI ALANI ( DOB: Aug-1981 From: Mar-2014 To: Jun-2014 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Director: SAVVAS DEMOS ( DOB: Oct-1967 From: Dec-2012 To: Mar-2014 )
Resigned Director: SAVVAS DEMOS ( DOB: Oct-1967 From: Dec-2012 To: Mar-2014 )
Resigned Director: HAYDAR ELMUDERRIS ( From: May-2016 To: May-2016 )
Resigned Director: MILOS KOSORIC ( DOB: Dec-1985 From: Aug-2016 To: Mar-2023 )
Resigned Director: KREIZA MECO ( From: Mar-2015 To: Apr-2016 )
Resigned Director: SHABIR AHMED RAIDHAN ( DOB: Jul-1961 From: Jun-2014 To: Mar-2015 )
Resigned Director: HUSSEIN YOUSSEF SOUFAN ( DOB: Oct-1979 From: Aug-2006 To: Dec-2012 )
Resigned Secretary: BELLSTAR ASSOCIATES LIMITED ( From: Feb-2005 To: Nov-2006 )
Resigned Secretary: ANITA DEMOS ( From: Aug-2006 To: Dec-2010 )
Resigned Secretary: HUSSEIN YOUSSEF SOUFAN ( DOB: Oct-1979 From: Jul-2006 To: Aug-2006 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Dec-2004 To: Dec-2004 )
Persons of Significant Control:
Mr Milos Kosoric, 116 Cromwell Road, London, SW7 4XA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-15, Ceased: 2023-03-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1,000 | 1000.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 1,000 | 1,000 | 580 | 160 | -260 | 260 | 260 | 1000.0,1000.0,580.0,160.0,-260.0,260.0,260.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 580 | 160 | -260 | 260 | 260 | 1000.0,1000.0,580.0,160.0,-260.0,260.0,260.0 |