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Isg Construction Limited
00450103
in administration
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
1 MORE LONDON PLACE, LONDON, SE1 2AF
Incorporated 26/02/1948
Compliance
Last accounts
31/12/2022
full
Next accounts due
30/09/2024
Overdue
Confirmation statement
Last: 24/01/2024
Due 07/02/2025
Overdue
Industry
41201
Construction of commercial buildingsOfficers
Mrs Zoe Price
director · Since 25/04/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 18 other boards
Mr Thomas George Smith
director · Since 01/08/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 5 other boards
Mr Jonathan Ellis James
director · Since 18/11/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 5 other boards
Mrs Annette Jane Dale
secretary · Since 03/06/2024
Persons with Significant Control
Isg Construction Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
Reg: 07272660 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
A registered charge
satisfied
GOLDMAN SACHS BANK USA AS SECURITY AGENT
Created 05/09/2019Registered 09/07/2026Satisfied 09/07/2026
Charge
outstanding
GOLDMAN SACHS BANK USA AS SECURITY AGENT
Created 05/09/2019Registered 16/09/2019
charge
satisfied
YORKSHIRE BUILDING SCOIETY
Created 30/09/1988Registered 13/10/1988
Insolvency History1 case
in administration
Timothy Vance (practitioner) · Alan Michael Hudson (practitioner)