CONSTRUCT LONDON LIMITED

CONSTRUCT LONDON SOMERSET HOUSE, WEST WING, STRAND, LONDON  WC2R 1LA
  • Active
  • Private Limited Company
  • Company No. 05314041
  • Last Updated: 19 Mar 2024
Company profile Ownership Accounts

Company Profile

CONSTRUCT LONDON LIMITED was incorporated on Wednesday, December 15, 2004 as a Private Limited Company with registered address in LONDON. CONSTRUCT LONDON LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 20 years 2 months and 8 days.

Name CONSTRUCT LONDON LIMITED
Company number 05314041
Company type Private Limited Company
Incorporation date 15 Dec 2004
Status Active
Industry (SIC 2007)

Address

Registered Address CONSTRUCT LONDON SOMERSET HOUSE, WEST WING
STRAND
LONDON
WC2R 1LA
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
Tghb2 Limited Glasshouse Street, W1B 5DF Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Georgia Alexandra Stanley Fendley Nationality: British Dates: Monday, November 28, 2016 - Friday, October 1, 2021
ownership of shares 75 to 100 percent as trust
significant influence or control

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 April 2024
Last confirmation statement dated 25 March 2023

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 3
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CONSTRUCT LONDON LIMITED 15 Dec 2004