CONSTRUCTURE LTD
UNIT 18, NEW CONCORDIA WHARF, MILL STREET, LONDON SE1 2BB- Active
- Private Limited Company
- Company No. 07343489
- Last Updated: 01 Mar 2024
Company Profile
CONSTRUCTURE LTD was incorporated on Thursday, August 12, 2010 as a Private Limited Company with registered address in LONDON. CONSTRUCTURE LTD has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 14 years 3 months and 2 days.
| Name | CONSTRUCTURE LTD |
|---|---|
| Company number | 07343489 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 18, NEW CONCORDIA WHARF MILL STREET LONDON SE1 2BB |
|---|---|
| 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 |
|---|---|
| Constructure Holdings Ltd 45 Pall Mall, SW1Y 5JG |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Thomas Longdin Nationality: British |
Dates: Monday, August 1, 2016 - Wednesday, March 31, 2021
significant influence or control
|
| Mr Richard Adam Harrison Nationality: British |
Dates: Monday, August 1, 2016 - Wednesday, March 31, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
No mortgages have been registered against CONSTRUCTURE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONSTRUCTURE LTD | 12 Aug 2010 |