CONSTRUCTION & ENGINEERING COMPANY LIMITED
1 HARROWBY STREET, 40 LANDWARD COURT, LONDON W1H 5HB- Active
- Private Limited Company
- Company No. 08032100
- Last Updated: 01 Mar 2024
Company Profile
CONSTRUCTION & ENGINEERING COMPANY LIMITED was incorporated on Monday, April 16, 2012 as a Private Limited Company with registered address in LONDON. CONSTRUCTION & ENGINEERING COMPANY LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 12 years 6 months and 6 days.
| Name | CONSTRUCTION & ENGINEERING COMPANY LIMITED |
|---|---|
| Company number | 08032100 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 HARROWBY STREET 40 LANDWARD COURT LONDON W1H 5HB |
|---|---|
| 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 |
|---|---|
| Mr Hassen Deriche Nationality: British |
Dates: Thursday, December 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Mr Abdelkrim Azzi Nationality: British |
Dates: Tuesday, April 6, 2021 - Thursday, December 1, 2022
ownership of shares 75 to 100 percent
|
| Hassen Deriche Nationality: British |
Dates: Friday, January 31, 2020 - Tuesday, April 6, 2021
ownership of shares 75 to 100 percent
|
| Mr Rachid Abdelkader Nationality: British |
Dates: Tuesday, April 4, 2017 - Wednesday, January 1, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (100 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONSTRUCTION & ENGINEERING COMPANY LIMITED | 16 Apr 2012 |