| Company Name | Global Engineering And Construction Limited |
|---|---|
| Director | Babajan Asador Hagobian |
| Company Status | Active |
| Company Number | 02364941 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1989(35 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Babajan Asador Hagobian |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1991(2 years after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Building Engineer/Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Relans 1st Floor 65-67 Wembley Hill Road Wembley HA9 8DP |
| Secretary Name | Miss Iliana Hagobian |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2001(12 years after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Secretary |
| Correspondence Address | Ground Floor 55 Gordon Road Ealing London W5 2AL |
| Director Name | Mrs Berjalous Hagobian |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(2 years after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 12 August 1997) |
| Role | Secretary |
| Correspondence Address | 55 Gordon Road Ealing London W5 2AL |
| Secretary Name | Mrs Berjalous Hagobian |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(2 years after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 12 August 1997) |
| Role | Company Director |
| Correspondence Address | 55 Gordon Road Ealing London W5 2AL |
| Secretary Name | Nimata Tejan King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(8 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 27 March 2001) |
| Role | Secretary |
| Correspondence Address | 9 Hordle Promenade West Blakes Road London SE15 6EQ |
Location
| Registered Address | C/O Relans 1st Floor 65-67 Wembley Hill Road Wembley HA9 8DP |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | Mr Basajam Asador Hagobian 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,567 |
| Cash | £13 |
| Current Liabilities | £68,301 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months from now) |
Filing History
| 3 April 2023 | Confirmation statement made on 22 March 2023 with updates (5 pages) |
|---|---|
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 4 April 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 19 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 12 May 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 9 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 18 November 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 29 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 24 December 2018 | Secretary's details changed for Mirriam Hagobian on 24 December 2018 (1 page) |
| 16 May 2018 | Registered office address changed from 126 -128 Uxbridge Road London W13 8QS England to C/O Relans 1st Floor 65-67 Wembley Hill Road Wembley HA9 8DP on 16 May 2018 (1 page) |
| 16 May 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Registered office address changed from C/O Relans, 1st Floor 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP to 126 -128 Uxbridge Road London W13 8QS on 29 December 2016 (1 page) |
| 29 December 2016 | Registered office address changed from C/O Relans, 1st Floor 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP to 126 -128 Uxbridge Road London W13 8QS on 29 December 2016 (1 page) |
| 25 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Director's details changed for Mr Basajan Asador Hagobian on 3 April 2013 (2 pages) |
| 3 April 2013 | Director's details changed for Mr Basajan Asador Hagobian on 3 April 2013 (2 pages) |
| 3 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Director's details changed for Mr Basajan Asador Hagobian on 3 April 2013 (2 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 April 2012 | Secretary's details changed (1 page) |
| 23 April 2012 | Director's details changed for Mr Babajan Asador Hagobian on 1 April 2012 (2 pages) |
| 23 April 2012 | Director's details changed for Mr Babajan Asador Hagobian on 1 April 2012 (2 pages) |
| 23 April 2012 | Secretary's details changed for Mirriam Hagobian on 1 April 2012 (2 pages) |
| 23 April 2012 | Director's details changed for Mr Babajam Asador Hagobian on 1 April 2012 (2 pages) |
| 23 April 2012 | Secretary's details changed for {officer_name} (1 page) |
| 23 April 2012 | Director's details changed for Mr Babajam Asador Hagobian on 1 April 2012 (2 pages) |
| 23 April 2012 | Director's details changed for Mr Babajam Asador Hagobian on 1 April 2012 (2 pages) |
| 23 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Secretary's details changed for Mirriam Hagobian on 1 April 2012 (2 pages) |
| 23 April 2012 | Secretary's details changed for Mirriam Hagobian on 1 April 2012 (2 pages) |
| 23 April 2012 | Director's details changed for Mr Babajan Asador Hagobian on 1 April 2012 (2 pages) |
| 23 April 2012 | Secretary's details changed (1 page) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 20 September 2011 | Registered office address changed from C/O Relans Po Box 1St Floor 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP United Kingdom on 20 September 2011 (1 page) |
| 20 September 2011 | Registered office address changed from C/O Relans Po Box 1St Floor 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP United Kingdom on 20 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from C/O Relans 141-143 High Street London W3 6LX United Kingdom on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from C/O Relans 141-143 High Street London W3 6LX United Kingdom on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from C/O Relans 141-143 High Street London W3 6LX United Kingdom on 1 September 2011 (1 page) |
| 11 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Registered office address changed from 141/143 High Street Acton London W3 6LX on 7 April 2010 (1 page) |
| 7 April 2010 | Registered office address changed from 141/143 High Street Acton London W3 6LX on 7 April 2010 (1 page) |
| 7 April 2010 | Director's details changed for Babajam Asador Hagobian on 1 October 2009 (2 pages) |
| 7 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Registered office address changed from 141/143 High Street Acton London W3 6LX on 7 April 2010 (1 page) |
| 7 April 2010 | Director's details changed for Babajam Asador Hagobian on 1 October 2009 (2 pages) |
| 7 April 2010 | Director's details changed for Babajam Asador Hagobian on 1 October 2009 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 March 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 26 March 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 25 May 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 25 May 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 7 April 2005 | Return made up to 22/03/05; full list of members (2 pages) |
| 7 April 2005 | Return made up to 22/03/05; full list of members (2 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 27 March 2004 | Return made up to 22/03/04; full list of members (6 pages) |
| 27 March 2004 | Return made up to 22/03/04; full list of members (6 pages) |
| 13 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 13 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 19 March 2003 | Return made up to 22/03/03; full list of members (6 pages) |
| 19 March 2003 | Return made up to 22/03/03; full list of members (6 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 1 May 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 1 May 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 25 April 2001 | Secretary resigned (1 page) |
| 25 April 2001 | New secretary appointed (2 pages) |
| 25 April 2001 | New secretary appointed (2 pages) |
| 25 April 2001 | Secretary resigned (1 page) |
| 4 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 4 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 4 April 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 4 April 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 15 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 15 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 3 June 1999 | Return made up to 22/03/99; no change of members
|
| 3 June 1999 | Return made up to 22/03/99; no change of members
|
| 22 May 1999 | Secretary resigned;director resigned (1 page) |
| 22 May 1999 | Secretary resigned;director resigned (1 page) |
| 22 October 1998 | Director resigned (1 page) |
| 22 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 22 October 1998 | New secretary appointed (2 pages) |
| 22 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 22 October 1998 | Director resigned (1 page) |
| 22 October 1998 | New secretary appointed (2 pages) |
| 25 March 1998 | Return made up to 22/03/98; full list of members (6 pages) |
| 25 March 1998 | Return made up to 22/03/98; full list of members (6 pages) |
| 10 September 1997 | Registered office changed on 10/09/97 from: 31 sterndale rd london W14 0HT (1 page) |
| 10 September 1997 | Registered office changed on 10/09/97 from: 31 sterndale rd london W14 0HT (1 page) |
| 4 August 1997 | Amended full accounts made up to 31 March 1997 (8 pages) |
| 4 August 1997 | Amended full accounts made up to 31 March 1997 (8 pages) |
| 6 July 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 6 July 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 26 March 1997 | Return made up to 22/03/97; full list of members (6 pages) |
| 26 March 1997 | Return made up to 22/03/97; full list of members (6 pages) |
| 10 September 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 10 September 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 24 April 1996 | Return made up to 22/03/96; no change of members (4 pages) |
| 24 April 1996 | Return made up to 22/03/96; no change of members (4 pages) |
| 17 August 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 17 August 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 1 May 1995 | Return made up to 22/03/95; full list of members (6 pages) |
| 1 May 1995 | Return made up to 22/03/95; full list of members (6 pages) |