SKANSKA J.V. PROJECTS LTD
Overview
| Company Name | SKANSKA J.V. PROJECTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03686027 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKANSKA J.V. PROJECTS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SKANSKA J.V. PROJECTS LTD located?
| Registered Office Address | 1 Hercules Way WD25 7GS Leavesden Watford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SKANSKA J.V. PROJECTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SKANSKA J.V. PROJECTS LTD?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for SKANSKA J.V. PROJECTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 20, 2025 with updates | 5 pages | CS01 | ||
Appointment of Andrew Michael English as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Change of details for Skanska Construction Uk Limited as a person with significant control on Dec 10, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Thomas Peter Faulkner as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 82 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 79 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Katrina Mary Dowding as a director on May 02, 2023 | 1 pages | TM01 | ||
Appointment of Adam Michael Mcdonald as a director on May 02, 2023 | 2 pages | AP01 | ||
Director's details changed for Meliha Duymaz Oludipe on Apr 03, 2023 | 2 pages | CH01 | ||
Appointment of Meliha Duymaz Oludipe as a director on Mar 22, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW to 1 Hercules Way Leavesden Watford WD25 7GS on Sep 05, 2022 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 17 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Culdip Kelly Kaur Gangotra as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of SKANSKA J.V. PROJECTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVEN, Steven | Secretary | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | British | 76600790001 | ||||||
| DUYMAZ OLUDIPE, Meliha | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | Finance Director | 307245340002 | ||||
| ENGLISH, Andrew Michael | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | Company Director | 330780250001 | ||||
| MCDONALD, Adam Michael | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | Company Director | 244089520001 | ||||
| COLLETT, Brian | Secretary | 254 Old Church Road Chingford E4 8BT London | British | 32267100002 | ||||||
| MURRAY, Karen Michelle | Secretary | 1 Centre Walk HP15 7UZ Hazlemere Buckinghamshire | British | 70352960002 | ||||||
| BAYLISS, Roger Francis | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | United Kingdom | British | Company Director | 134740740002 | ||||
| BENGTSSON, Jan Ake | Director | Ebbetorp Rolsberga Eslov S 24194 Sweden | Swedish | Company Director | 61726350001 | |||||
| CARRA*, Philip Ivo | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | British | Certified Accountant | 9796970003 | |||||
| CHANDLER, Paul | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | United Kingdom | British | Company Director | 149019990003 | ||||
| CLARKE, Keith Edward | Director | 14 Thorney Hedge Road Chiswick W4 5SD London | England | British | Architect | 93106530002 | ||||
| CRAIG, Gregor Lawrence | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom | United Kingdom | British | Managing Director | 186544750002 | ||||
| DOWDING, Katrina Mary | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | Company Director | 232620200001 | ||||
| FAULKNER, Thomas Peter | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | Company Director | 198860500001 | ||||
| FISON, David Gareth | Director | Herne Hill SE24 9LR London 153 | United Kingdom | British | Civil Servant | 60231310001 | ||||
| GANGOTRA, Culdip Kelly Kaur | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom | United Kingdom | British | Accountant | 180304190002 | ||||
| HOCKING, William John | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | England | British | Managing Director | 89495500002 | ||||
| JOHANSSON, Lars Erik | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | British | Company Director | 61726370005 | |||||
| KARLSSON, Anders Carl Ingvar | Director | Kvarngatan 2 Lomma S-234 42 Sweden | Sweden | Swedish | Company Director | 34744740002 | ||||
| KEEHAN, John Patrick | Director | 60 Fitzjames Avenue CR0 5DD Croydon Surrey | British | Accountant | 6318390002 | |||||
| POLLARD, Charles Nicholas | Director | Xanadu Church Road NN9 6BQ Hargrave Northamptonshire | England | British | Managing Director | 192011710001 | ||||
| PUTNAM, Michael Colin | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | Uk | British | Company Director | 76852680003 | ||||
| SHED, Robert Stephen | Director | 10 Maxwell Drive Hazlemere HP15 7BX High Wycombe Buckinghamshire | United Kingdom | British | Managing Director | 174752780001 | ||||
| TYDEMAN, David Rolfe | Director | Burton Grange BA12 6BR Burton Wiltshire | United Kingdom | British | Company Director | 123730690001 | ||||
| WILLIAMSON, Mats William | Director | Addison Road W14 8ED London Flat 3 United Kingdom | Swedish | Company Director | 132311490001 |
Who are the persons with significant control of SKANSKA J.V. PROJECTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Skanska Construction Uk Limited | Apr 06, 2016 | Hercules Way Leavesden WD25 7GS Watford 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0