Second London Wall Project Management LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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GVA SECOND LONDON WALL LIMITED
GVA SECOND LONDON WALL PROJECT MANAGEMENT LIMITED
Company type | Private Limited Company, Active |
Company Number | 02774669 |
Record last updated | Saturday, April 19, 2025 3:25:27 PM UTC |
Official Address | 3 Brindley Place Ladywood There are 2,304 companies registered at this street |
Locality | Ladywood |
Region | Birmingham, England |
Postal Code | B12JB |
Sector | Real estate agencies |
Visits
Document Type | Publication date | Download link | |
Registry | Jun 20, 2024 | Resignation of one Director (a man) |  |
Registry | May 31, 2024 | Resignation of one Director (a man) 2774... |  |
Registry | Apr 12, 2024 | Resignation of one Director (a man) |  |
Registry | Jan 30, 2024 | Resignation of one Director (a man) 2774... |  |
Registry | May 5, 2023 | Four appointments: 4 men |  |
Registry | Dec 1, 2022 | Resignation of one Secretary (a man) |  |
Registry | Dec 1, 2022 | Appointment of a woman as Secretary |  |
Registry | Oct 1, 2022 | Resignation of one Director (a man) |  |
Registry | Mar 11, 2021 | Resignation of one Secretary (a man) |  |
Registry | Apr 24, 2020 | Resignation of one Director (a man) |  |
Registry | Apr 1, 2020 | Appointment of a man as Director |  |
Registry | Mar 30, 2020 | Resignation of one Director (a woman) |  |
Registry | Mar 2, 2020 | Resignation of 4 people: one Director (a man) |  |
Registry | Jan 31, 2019 | Two appointments: a man and a woman |  |
Registry | Jul 31, 2018 | Resignation of one Director (a man) |  |
Registry | Mar 31, 2018 | Resignation of one Director (a man) 2774... |  |
Registry | Oct 2, 2017 | Three appointments: 3 men |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Jul 25, 2014 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Apr 17, 2014 | Resignation of one Director (a man) |  |
Registry | Apr 17, 2014 | Resignation of one Director |  |
Registry | Dec 17, 2013 | Annual return |  |
Registry | Dec 17, 2013 | Change of particulars for director |  |
Registry | Dec 17, 2013 | Change of particulars for director 2774... |  |
Registry | Dec 17, 2013 | Change of particulars for director |  |
Registry | Oct 16, 2013 | Resignation of one Chartered Surveyor and one Director (a man) |  |
Registry | Oct 16, 2013 | Resignation of one Director |  |
Registry | Oct 15, 2013 | Appointment of a man as Director |  |
Registry | Oct 15, 2013 | Appointment of a man as Director 2774... |  |
Registry | Oct 15, 2013 | Appointment of a man as Director |  |
Registry | Oct 15, 2013 | Appointment of a man as Director 2774... |  |
Registry | Oct 15, 2013 | Appointment of a man as Director |  |
Registry | Oct 15, 2013 | Appointment of a man as Director 2774... |  |
Financials | Oct 3, 2013 | Annual accounts |  |
Registry | Aug 31, 2013 | Six appointments: 6 men |  |
Financials | Feb 6, 2013 | Annual accounts |  |
Registry | Dec 20, 2012 | Annual return |  |
Registry | Jan 9, 2012 | Annual return 2774... |  |
Registry | Jan 9, 2012 | Change of registered office address |  |
Financials | Dec 15, 2011 | Annual accounts |  |
Registry | Jan 4, 2011 | Annual return |  |
Financials | Nov 5, 2010 | Annual accounts |  |
Registry | Jan 7, 2010 | Annual return |  |
Registry | Jan 7, 2010 | Change of particulars for director |  |
Registry | Jan 7, 2010 | Change of particulars for director 2774... |  |
Registry | Jan 7, 2010 | Change of particulars for director |  |
Registry | Jan 7, 2010 | Change of particulars for director 2774... |  |
Financials | Sep 16, 2009 | Annual accounts |  |
Registry | Jul 3, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Mar 4, 2009 | Annual accounts |  |
Registry | Jan 5, 2009 | Annual return |  |
Registry | Aug 15, 2008 | Resignation of a director |  |
Registry | Jun 1, 2008 | Resignation of one Chartered Surveyor and one Director (a man) |  |
Registry | Jan 22, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jan 7, 2008 | Annual return |  |
Registry | Dec 13, 2007 | Particulars of a mortgage or charge |  |
Registry | Dec 8, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Dec 5, 2007 | Declaration in relation to assistance for the acquisition of shares |  |
Registry | Dec 5, 2007 | Declaration in relation to assistance for the acquisition of shares 2774... |  |
Registry | Dec 5, 2007 | Declaration in relation to assistance for the acquisition of shares |  |
Registry | Dec 5, 2007 | Declaration in relation to assistance for the acquisition of shares 2774... |  |
Registry | Dec 5, 2007 | Alteration to memorandum and articles |  |
Financials | Nov 16, 2007 | Annual accounts |  |
Registry | Oct 30, 2007 | Appointment of a man as Director and Chartered Accountant |  |
Registry | Oct 30, 2007 | Appointment of a director |  |
Registry | Jun 1, 2007 | Appointment of a man as Secretary and Company Secretary |  |
Registry | Jun 1, 2007 | Resignation of a secretary |  |
Registry | Jun 1, 2007 | Appointment of a secretary |  |
Registry | Dec 21, 2006 | Annual return |  |
Financials | Nov 14, 2006 | Annual accounts |  |
Financials | Nov 14, 2006 | Annual accounts 2774... |  |
Registry | Jan 6, 2006 | Change in situation or address of registered office |  |
Registry | Jan 6, 2006 | Annual return |  |
Registry | Jun 28, 2005 | Company name change |  |
Registry | Jun 28, 2005 | Change of name certificate |  |
Registry | Jun 15, 2005 | Company name change |  |
Registry | Jun 15, 2005 | Change of name certificate |  |
Financials | May 4, 2005 | Annual accounts |  |
Registry | Mar 3, 2005 | Company name change |  |
Registry | Mar 3, 2005 | Change of name certificate |  |
Registry | Feb 14, 2005 | Appointment of a director |  |
Registry | Feb 14, 2005 | Appointment of a director 2774... |  |
Registry | Feb 14, 2005 | Appointment of a director |  |
Registry | Feb 14, 2005 | Appointment of a director 2774... |  |
Registry | Feb 1, 2005 | Four appointments: 4 men |  |
Registry | Dec 22, 2004 | Annual return |  |
Registry | Aug 13, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jun 2, 2004 | Change of accounting reference date |  |
Registry | Feb 4, 2004 | Annual return |  |
Registry | Jan 5, 2004 | Resignation of a director |  |
Registry | Jan 5, 2004 | Resignation of a director 2774... |  |
Registry | Dec 31, 2003 | Resignation of 2 people: one Project Manager and one Director (a man) |  |
Registry | Dec 10, 2003 | Return by a company purchasing its own shares |  |
Registry | Nov 20, 2003 | Appointment of a director |  |
Registry | Nov 20, 2003 | Appointment of a director 2774... |  |
Registry | Nov 20, 2003 | Authority- purchase shares other than from capital |  |
Registry | Nov 17, 2003 | Change in situation or address of registered office |  |
Registry | Nov 6, 2003 | Appointment of a director |  |
Registry | Nov 6, 2003 | Resignation of a secretary |  |
Registry | Nov 6, 2003 | Change in situation or address of registered office |  |