CONSTRUCT SYSTEM LTD
15 ASTBURY HOUSE, LAMBETH WALK, LONDON SE11 6LZ- Active
- Private Limited Company
- Company No. 10885630
- Last Updated: 01 Mar 2024
Company Profile
CONSTRUCT SYSTEM LTD was incorporated on Wednesday, July 26, 2017 as a Private Limited Company with registered address in LONDON. CONSTRUCT SYSTEM LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 7 years 2 months and 25 days.
| Name | CONSTRUCT SYSTEM LTD |
|---|---|
| Company number | 10885630 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 ASTBURY HOUSE LAMBETH WALK LONDON SE11 6LZ |
|---|---|
| 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 |
|---|---|
| Mrs Viktoria Spyropoulou Nationality: Greek |
Dates: Monday, June 12, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
|
| Mr Emanuel-Andrei Bilc Nationality: Romanian |
Dates: Wednesday, July 26, 2017 - Monday, June 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2024, (-173 days left) |
| Latest accounts | 30 July 2022 |
| Next confirmation statement due | 23 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONSTRUCT SYSTEM LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONSTRUCT SYSTEM LTD | 26 Jul 2017 |