Hari Marcel Construction Ltd (registration number 12858717) is a private limited company legally formed on 2020-09-04 in England. The enterprise is situated at 21 Douglas Close, Flat 7, Stanmore HA7 3FP. Changed on 2021-04-01, the previous name the enterprise used was Hari Ar Ltd. Hari Marcel Construction Ltd is operating under SIC code: 41202 - "construction of domestic buildings", SIC code: 41201 - "construction of commercial buildings".
Company details
Name
Hari Marcel Construction Ltd
Number
12858717
Date of Incorporation:
2020-09-04
End of financial year:
30 September
Address:
21 Douglas Close, Flat 7, Stanmore, HA7 3FP
SIC code:
41202 - Construction of domestic buildings
41201 - Construction of commercial buildings
When it comes to the 1 managing director that can be found in this firm, we can name: Mihail R. (in the company from 30 March 2021). The official register lists 2 persons of significant control, namely: Mihail R. has over 3/4 of shares, 3/4 to full of voting rights, Shenay A. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2021-09-30
2022-09-30
Current Assets
100
1,223
Number Shares Allotted
100
100
People with significant control
Mihail R.
30 March 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
Shenay A.
4 September 2020 - 31 March 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with no updates Thursday 4th May 2023
filed on: 28th, June 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Thursday 4th May 2023
filed on: 28th, June 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 4th, December 2022
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with no updates Wednesday 4th May 2022
filed on: 7th, June 2022
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 25th, May 2022
| accounts
Free Download
(6 pages)
(PSC04) Change to a person with significant control Monday 19th April 2021
filed on: 10th, January 2022
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates Tuesday 4th May 2021
filed on: 4th, May 2021
| confirmation statement
Free Download
(4 pages)
(PSC07) Cessation of a person with significant control Wednesday 31st March 2021
filed on: 6th, April 2021
| persons with significant control
Free Download
(1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 1st April 2021
filed on: 1st, April 2021
| resolution
Free Download
(3 pages)
(NM01) Resolution of change of name
change of name
(AD01) Registered office address changed from 81 Lansdowne Road London N17 0NN England to 21 Douglas Close Flat 7 Stanmore HA7 3FP on Wednesday 31st March 2021
filed on: 31st, March 2021
| address
Free Download
(1 page)
(PSC01) Notification of a person with significant control Tuesday 30th March 2021
filed on: 31st, March 2021
| persons with significant control
Free Download
(2 pages)
(AP01) New director appointment on Tuesday 30th March 2021.
filed on: 31st, March 2021
| officers
Free Download
(2 pages)
(TM01) Director appointment termination date: Tuesday 30th March 2021
filed on: 31st, March 2021
| officers
Free Download
(1 page)
(NEWINC) Company registration
filed on: 4th, September 2020
| incorporation