Introduction
Watch Company
3
317 FINCHLEY ROAD CONSTRUCTION CO LIMITED
317 FINCHLEY ROAD CONSTRUCTION CO LIMITED is an active company incorporated on 9 August 2019 with the registered office located in Southgate. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. 317 FINCHLEY ROAD CONSTRUCTION CO LIMITED was registered 6 years ago.(SIC: 41201)
Status
active
Active since 6 years ago
Company No
12149154
LTD Company
Age
6 Years
Incorporated 9 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (8 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
Southgate Office Village Block F 288 Chase Road Southgate, N14 6HF,
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LIVERAS, Alexander Andreas George Mario
Active288 Chase Road, SouthgateN14 6HF
Born March 1987
Director
Appointed 09 Aug 2019
LIVERAS, Alexander Andreas George Mario
288 Chase Road, SouthgateN14 6HF
Born March 1987
Director
09 Aug 2019
Active
LIVERAS, Dionysios Andreas
Active288 Chase Road, SouthgateN14 6HF
Born April 1959
Director
Appointed 09 Aug 2019
LIVERAS, Dionysios Andreas
288 Chase Road, SouthgateN14 6HF
Born April 1959
Director
09 Aug 2019
Active
LIVERAS-HILALI, Lauren Anna
ActiveBlock F, 288 Chase Road, LondonN14 6HF
Born August 1991
Director
Appointed 09 Aug 2019
LIVERAS-HILALI, Lauren Anna
Block F, 288 Chase Road, LondonN14 6HF
Born August 1991
Director
09 Aug 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
288 Chase Road, SouthgateN14 6HF
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 09 Aug 2019
Ceased 09 Aug 2019
Lhk Finchley Road Limited
288 Chase Road, SouthgateN14 6HF
Ownership of shares 75 to 100 percent as firm
09 Aug 2019
Ceased 09 Aug 2019
Ceased
Liveras Estates Limited
Active288 Chase Road, LondonN14 6HF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Aug 2019
Liveras Estates Limited
288 Chase Road, LondonN14 6HF
Ownership of shares 75 to 100 percent
09 Aug 2019
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2019
29 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 August 2019
29 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2019