AFFINITY CONSTRUCTION LIMITED
1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON W1U 6BP- Active
- Private Limited Company
- Company No. 10709794
- Last Updated: 01 Mar 2024
Company Profile
AFFINITY CONSTRUCTION LIMITED was incorporated on Wednesday, April 5, 2017 as a Private Limited Company with registered address in LONDON. AFFINITY CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 6 months and 6 days.
| Name | AFFINITY CONSTRUCTION LIMITED |
|---|---|
| Company number | 10709794 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Trak Holdings Limited Bickenhall Street, W1U 6BP |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Vensyn Group Limited 322 High Holborn Street, WC1V 7PB |
Dates: Wednesday, April 5, 2017 - Wednesday, May 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (139 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 03 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AFFINITY CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AFFINITY CONSTRUCTION LIMITED | 05 Apr 2017 |
| OKTRA NORTH LIMITED | 28 Aug 2023 |