DEFINE CONSTRUCTION LTD
THE COURT BUILDING, 1 MARKET STREET, LONDON SE18 6FU- Active
- Private Limited Company
- Company No. 08513557
- Last Updated: 01 Mar 2024
Company Profile
DEFINE CONSTRUCTION LTD was incorporated on Thursday, May 2, 2013 as a Private Limited Company with registered address in LONDON. DEFINE CONSTRUCTION LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 9 months and 22 days.
| Name | DEFINE CONSTRUCTION LTD |
|---|---|
| Company number | 08513557 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COURT BUILDING 1 MARKET STREET LONDON SE18 6FU |
|---|---|
| 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 Tyrone Williams Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
| Mr Mohammad Asif Mahdi Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DEFINE CONSTRUCTION LTD | 02 May 2013 |