| Company Name | Naggasa Construction Ltd |
|---|---|
| Director | Rami Lambert |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10107683 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2016(8 years, 1 month ago) |
| Previous Name | Naggasa Son Construction Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Rami Lambert |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 15 November 2020(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1 8 Beauchamp Place London SW3 1NG |
| Director Name | Mr Khaled Naggasa |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Libyan |
| Status | Resigned |
| Appointed | 06 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 1 &2 203 The Vale London W3 7QS |
| Director Name | Mr Houcine Sakroufi |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 15 March 2018(1 year, 11 months after company formation) |
| Appointment Duration | 1 month (resigned 15 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 1 & 2 203 The Vale London W3 7QS |
| Director Name | Mr Rami Lambert |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 15 March 2018(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 26 December 2019) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 203 The Vale London W3 7QS |
| Director Name | Mr Yasser Hajjaj |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 12 November 2019(3 years, 7 months after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 20 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1 8 Beauchamp Place London SW3 1NG |
| Director Name | Mr Cesar Augusto Abril Murillo |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 13 November 2019(3 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 14 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1 8 Beauchamp Place London SW3 1NG |
| Secretary Name | Mr Rami Lambert |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2019(3 years, 8 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 04 June 2020) |
| Role | Company Director |
| Correspondence Address | Suite 1 8 Beauchamp Place London SW3 1NG |
| Director Name | Mr Mohamed Awad Khedr Abdelghani |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Slovak |
| Status | Resigned |
| Appointed | 26 December 2019(3 years, 8 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 05 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1 8 Beauchamp Place London SW3 1NG |
Location
| Registered Address | Suite 1 8 Beauchamp Place London SW3 1NG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 2 weeks from now) |
Filing History
| 21 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 19 October 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 19 October 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
| 8 June 2023 | Compulsory strike-off action has been suspended (1 page) |
| 9 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2023 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 9 December 2022 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 5 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2021 | Appointment of Mr Rami Lambert as a director on 15 November 2020 (2 pages) |
| 3 October 2021 | Confirmation statement made on 7 September 2021 with updates (4 pages) |
| 3 October 2021 | Notification of Rami Lambert as a person with significant control on 15 November 2020 (2 pages) |
| 3 October 2021 | Cessation of Cesar Augusto Abril Murillo as a person with significant control on 14 November 2020 (1 page) |
| 3 October 2021 | Termination of appointment of Cesar Augusto Abril Murillo as a director on 14 November 2020 (1 page) |
| 7 September 2020 | Termination of appointment of Yasser Hajjaj as a director on 20 November 2019 (1 page) |
| 7 September 2020 | Notification of Cesar Augusto Abril Murillo as a person with significant control on 20 November 2019 (2 pages) |
| 7 September 2020 | Appointment of Mr Cesar Augusto Abril Murillo as a director on 13 November 2019 (2 pages) |
| 7 September 2020 | Cessation of Yasser Hajjaj as a person with significant control on 20 November 2019 (1 page) |
| 7 September 2020 | Confirmation statement made on 7 September 2020 with updates (4 pages) |
| 6 June 2020 | Termination of appointment of Rami Lambert as a secretary on 4 June 2020 (1 page) |
| 5 June 2020 | Confirmation statement made on 4 June 2020 with updates (4 pages) |
| 4 June 2020 | Appointment of Mr Yasser Hajjaj as a director on 12 November 2019 (2 pages) |
| 4 June 2020 | Cessation of Mohamed Awad Khedr Abdelghani as a person with significant control on 5 May 2020 (1 page) |
| 4 June 2020 | Notification of Yasser Hajjaj as a person with significant control on 12 November 2019 (2 pages) |
| 4 June 2020 | Termination of appointment of Mohamed Awad Khedr Abdelghani as a director on 5 May 2020 (1 page) |
| 4 June 2020 | Appointment of Mr Rami Lambert as a secretary on 19 December 2019 (2 pages) |
| 22 May 2020 | Micro company accounts made up to 30 April 2020 (2 pages) |
| 22 May 2020 | Registered office address changed from Office 1 &2 203 the Vale London W3 7QS England to Suite 1 8 Beauchamp Place London SW3 1NG on 22 May 2020 (1 page) |
| 22 May 2020 | Termination of appointment of Rami Lambert as a director on 26 December 2019 (1 page) |
| 22 May 2020 | Cessation of Rami Lambert as a person with significant control on 26 December 2019 (1 page) |
| 22 May 2020 | Appointment of Mr Mohamed Awad Khedr Abdelghani as a director on 26 December 2019 (2 pages) |
| 22 May 2020 | Confirmation statement made on 22 May 2020 with updates (4 pages) |
| 22 May 2020 | Notification of Mohamed Awad Khedr Abdelghani as a person with significant control on 26 December 2019 (2 pages) |
| 16 April 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 27 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 23 January 2019 | Termination of appointment of Houcine Sakroufi as a director on 15 April 2018 (1 page) |
| 23 January 2019 | Cessation of Houcine Sakroufi as a person with significant control on 15 April 2018 (1 page) |
| 23 January 2019 | Confirmation statement made on 23 January 2019 with updates (4 pages) |
| 23 January 2019 | Appointment of Mr Rami Lambert as a director on 15 March 2018 (2 pages) |
| 23 January 2019 | Notification of Rami Lambert as a person with significant control on 15 March 2018 (2 pages) |
| 20 March 2018 | Confirmation statement made on 20 March 2018 with updates (4 pages) |
| 19 March 2018 | Notification of Houcine Sakroufi as a person with significant control on 15 March 2018 (2 pages) |
| 16 March 2018 | Appointment of Mr Houcine Sakroufi as a director on 15 March 2018 (2 pages) |
| 15 March 2018 | Cessation of Khaled Naggasa as a person with significant control on 15 March 2018 (1 page) |
| 15 March 2018 | Termination of appointment of Khaled Naggasa as a director on 15 March 2018 (1 page) |
| 8 January 2018 | Resolutions
|
| 5 January 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 10 May 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 13 May 2016 | Registered office address changed from 69 Kendal Steps St. Georges Fields London W2 2YE United Kingdom to Office 1 &2 203 the Vale London W3 7QS on 13 May 2016 (1 page) |
| 13 May 2016 | Registered office address changed from 69 Kendal Steps St. Georges Fields London W2 2YE United Kingdom to Office 1 &2 203 the Vale London W3 7QS on 13 May 2016 (1 page) |
| 6 April 2016 | Incorporation Statement of capital on 2016-04-06
|
| 6 April 2016 | Incorporation Statement of capital on 2016-04-06
|