CONCEPTUAL BUILD LIMITED
51 MORETON STREET, LONDON SW1V 2NY- Active
- Private Limited Company
- Company No. 10840355
- Last Updated: 01 Mar 2024
Company Profile
CONCEPTUAL BUILD LIMITED was incorporated on Wednesday, June 28, 2017 as a Private Limited Company with registered address in LONDON. CONCEPTUAL BUILD LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 7 years 3 months and 12 days.
| Name | CONCEPTUAL BUILD LIMITED |
|---|---|
| Company number | 10840355 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 MORETON STREET LONDON SW1V 2NY |
|---|---|
| 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 Liam Patrick Shanaghy Nationality: Irish |
Dates: Thursday, July 20, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Alisdair Mercer Nationality: British |
Dates: Tuesday, June 30, 2020 - Thursday, July 20, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Forrest Nationality: English |
Dates: Wednesday, June 28, 2017 - Tuesday, June 30, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-12 days left) |
| Latest accounts | 28 December 2022 |
| Next confirmation statement due | 26 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONCEPTUAL BUILD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONCEPTUAL BUILD LIMITED | 28 Jun 2017 |