Nationwide Construction (GB) Ltd

Company Name	Nationwide Construction (GB) Ltd
Directors	Sach Lister and John Donald Woolnough
Company Status	Active
Company Number	09274539
Category	Private Limited Company
Incorporation Date	22 October 2014(9 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Sach Lister
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 June 2021(6 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Orpington Road Winchmore Hill London N21 3PG

Director Name	Mr John Donald Woolnough
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 June 2021(6 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	142 Overton Drive Wanstead London E11 2LP

Director Name	Mr Robert Ktoris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O 44 The Boulevard Weston - Super - Mare North Somerset BS23 1NF

Director Name	Mr Kyriacos Kimitri
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2019(4 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Boulevard Weston-Super-Mare BS23 1NF

Director Name	Miss Rose Emily Hoar
Date of Birth	March 1974 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	04 October 2019(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Warren Cottage Wanstead Golf Club Overton Drive Wanstead London E11 2LW

Location

Registered Address	Warren Cottage Wanstead Golf Club Overton Drive Wanstead London E11 2LW
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Wanstead
Built Up Area	Greater London

Shareholders

9 at £1	Fgk Holdings 1 Limited 90.00% Ordinary
1 at £1	Robert Ktoris 10.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Charges

3 November 2020	Delivered on: 13 November 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
15 August 2019	Delivered on: 28 August 2019 Persons entitled: Kyriacos Kimitri Classification: A registered charge Outstanding
24 November 2016	Delivered on: 7 December 2016 Persons entitled: Growth Street Provision Limited Classification: A registered charge Particulars: Borrower's present and future registered patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights. Outstanding

Filing History

28 July 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
26 May 2023	Confirmation statement made on 13 May 2023 with updates (4 pages)
12 January 2023	Satisfaction of charge 092745390002 in full (1 page)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
17 June 2022	Confirmation statement made on 13 May 2022 with updates (4 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
25 November 2021	Notification of Sash Lister as a person with significant control on 17 June 2021 (2 pages)
25 November 2021	Cessation of Rose Emily Hoar as a person with significant control on 17 June 2021 (1 page)
25 November 2021	Notification of John Woolnough as a person with significant control on 17 June 2021 (2 pages)
26 August 2021	Termination of appointment of Rose Emily Hoar as a director on 26 August 2021 (1 page)
23 June 2021	Director's details changed for Mr Sash Lister on 17 June 2021 (2 pages)
17 June 2021	Appointment of Mr Sash Lister as a director on 17 June 2021 (2 pages)
17 June 2021	Appointment of Mr John Donald Woolnough as a director on 17 June 2021 (2 pages)
1 June 2021	Confirmation statement made on 13 May 2021 with updates (5 pages)
13 November 2020	Registration of charge 092745390003, created on 3 November 2020 (44 pages)
16 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with updates (4 pages)
13 May 2020	Termination of appointment of Kyriacos Kimitri as a director on 11 May 2020 (1 page)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
13 November 2019	Notification of Rose Emily Hoar as a person with significant control on 4 November 2019 (2 pages)
1 November 2019	Cessation of Robert Andrew Ktoris as a person with significant control on 13 August 2019 (1 page)
4 October 2019	Appointment of Ms Rose Hoar as a director on 4 October 2019 (2 pages)
28 August 2019	Registration of charge 092745390002, created on 15 August 2019 (26 pages)
13 August 2019	Termination of appointment of Robert Ktoris as a director on 13 August 2019 (1 page)
16 July 2019	Confirmation statement made on 16 July 2019 with updates (4 pages)
9 July 2019	Registered office address changed from Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England to Warren Cottage Wanstead Golf Club Overton Drive Wanstead London E11 2LW on 9 July 2019 (1 page)
3 July 2019	Appointment of Mr Kyriacos Kimitri as a director on 25 June 2019 (2 pages)
17 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
12 November 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
20 June 2018	Satisfaction of charge 092745390001 in full (1 page)
28 March 2018	Registered office address changed from Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS England to Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 28 March 2018 (1 page)
24 November 2017	Registered office address changed from C/O 44 the Boulevard Weston - Super - Mare North Somerset BS23 1NF to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 24 November 2017 (1 page)
24 November 2017	Registered office address changed from C/O 44 the Boulevard Weston - Super - Mare North Somerset BS23 1NF to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 24 November 2017 (1 page)
24 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
26 September 2017	Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
26 September 2017	Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
7 December 2016	Registration of charge 092745390001, created on 24 November 2016 (26 pages)
7 December 2016	Registration of charge 092745390001, created on 24 November 2016 (26 pages)
29 November 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
9 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 10 (3 pages)
9 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 10 (3 pages)
9 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 10 (3 pages)
7 October 2015	Previous accounting period shortened from 31 March 2016 to 30 September 2015 (1 page)
7 October 2015	Previous accounting period shortened from 31 March 2016 to 30 September 2015 (1 page)
13 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
13 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
11 December 2014	Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
11 December 2014	Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
22 October 2014	Incorporation Statement of capital on 2014-10-22 GBP 10 MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 October 2014	Incorporation Statement of capital on 2014-10-22 GBP 10 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Nationwide Construction (GB) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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