CORSTORPHINE & WRIGHT (LONDON) LTD
BROOK HALL, BROOK STREET, WARWICK CV34 4BL- Active
- Private Limited Company
- Company No. 04527231
- Last Updated: 01 Mar 2024
Company Profile
CORSTORPHINE & WRIGHT (LONDON) LTD was incorporated on Thursday, September 5, 2002 as a Private Limited Company with registered address in WARWICK. CORSTORPHINE & WRIGHT (LONDON) LTD has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 22 years and 28 days.
| Name | CORSTORPHINE & WRIGHT (LONDON) LTD |
|---|---|
| Company number | 04527231 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOK HALL BROOK STREET WARWICK CV34 4BL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Corstorphine + Wright Limited Brook Street, CV34 4BL |
Dates: Monday, January 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward Charles Lipton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Plant Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-95 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CORSTORPHINE & WRIGHT (LONDON) LTD | 05 Sep 2002 |
| LP ARCHITECTS LIMITED | 09 Nov 2009 |
| LIPTON PLANT ARCHITECTS LIMITED | 01 Feb 2023 |