MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD
KENT HOUSE, 14-17 MARKET PLACE, LONDON W1W 8AJ- Active
- Private Limited Company
- Company No. 04273754
- Last Updated: 01 Mar 2024
Company Profile
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD was incorporated on Monday, August 20, 2001 as a Private Limited Company with registered address in LONDON. MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 23 years 2 months and 22 days.
| Name | MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD |
|---|---|
| Company number | 04273754 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Morgan Sindall Holdings Limited 14-17 Market Place, W1W 8AJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | 20 Aug 2001 |
| BLUESTONE PUBLIC LIMITED COMPANY | 27 Jul 2007 |
| MORGAN ASHURST PLC | 04 Jun 2010 |
| MORGAN SINDALL (CONSTRUCTION) PLC | 31 Dec 2010 |
| MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC | 31 Dec 2015 |
| MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED | 06 Jan 2016 |