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3am Contractors Limited LONDON


3am Contractors Limited is a private limited company located at Flat 32,Bassett House, 1 Durnsford Road, London SW19 8EA. Incorporated on 2020-01-13, this 1-year-old company is run by 2 directors and 1 secretary.
Director Ahmed M., appointed on 01 September 2020. Director Matthieu M., appointed on 20 May 2020.
As far as secretaries are concerned, we can mention: Matthieu M., appointed on 20 May 2020.
The company is officially classified as "other building completion and finishing" (Standard Industrial Classification code: 43390).
The latest confirmation statement was sent on 2021-01-27 and the deadline for the subsequent filing is 2022-02-10.

3am Contractors Limited Address / Contact

Office Address Flat 32,bassett House
Office Address2 1 Durnsford Road
Town London
Post code SW19 8EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12399281
Date of Incorporation Mon, 13th Jan 2020
Industry Other building completion and finishing
End of financial Year 31st January
Company age one year old
Account next due date Wed, 13th Oct 2021 (182 days left)
Next confirmation statement due date Thu, 10th Feb 2022 (2022-02-10)
Last confirmation statement dated Wed, 27th Jan 2021

Company staff

Ahmed M.

Position: Director

Appointed: 01 September 2020

Matthieu M.

Position: Secretary

Appointed: 20 May 2020

Matthieu M.

Position: Director

Appointed: 20 May 2020

Ahmad M.

Position: Director

Appointed: 13 January 2020

Resigned: 20 May 2020

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Matthieu M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ahmad M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Matthieu M.

Notified on 27 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ahmad M.

Notified on 13 January 2020
Ceased on 27 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 786B Harrow Road Wembley HA0 3EL England to Flat 32,Bassett House 1 Durnsford Road London SW19 8EA on October 22, 2020
filed on: 22nd, October 2020
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