CONSTRUCTA MANAGEMENT LIMITED
9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON E14 9XQ- Liquidation
- Private Limited Company
- Company No. 05302510
- Last Updated: 01 Mar 2023
Company Profile
CONSTRUCTA MANAGEMENT LIMITED was incorporated on Thursday, December 2, 2004 as a Private Limited Company with registered address in LONDON. CONSTRUCTA MANAGEMENT LIMITED has the status: Liquidation and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 19 years 9 months and 17 days.
| Name | CONSTRUCTA MANAGEMENT LIMITED |
|---|---|
| Company number | 05302510 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ |
|---|---|
| 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 |
|---|---|
| Tammye Rae King Huf Nationality: American |
Dates: Wednesday, January 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Peter Huf Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-993 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
No mortgages have been registered against CONSTRUCTA MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONSTRUCTA MANAGEMENT LIMITED | 02 Dec 2004 |