CONVERTCONTROL LIMITED
13 GAYVILLE ROAD, LONDON SW11 6JW- Active
- Private Limited Company
- Company No. 02406445
- Last Updated: 01 Mar 2024
Company Profile
CONVERTCONTROL LIMITED was incorporated on Thursday, July 20, 1989 as a Private Limited Company with no registered address. CONVERTCONTROL LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 35 years 3 months and 22 days.
| Name | CONVERTCONTROL LIMITED |
|---|---|
| Company number | 02406445 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 1989 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Chunching Li Nationality: Taiwanese |
Dates: Wednesday, September 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Petro Jurij Stefan Cholij Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Jenkins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
No mortgages have been registered against CONVERTCONTROL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONVERTCONTROL LIMITED | 20 Jul 1989 |