ARCHTECH CONSTRUCTION LTD
35 NAPIER ROAD, LONDON NW10 5XH- Active
- Private Limited Company
- Company No. 11352454
- Last Updated: 01 Mar 2024
Company Profile
ARCHTECH CONSTRUCTION LTD was incorporated on Wednesday, May 9, 2018 as a Private Limited Company with registered address in LONDON. ARCHTECH CONSTRUCTION LTD has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 6 years 5 months and 11 days.
| Name | ARCHTECH CONSTRUCTION LTD |
|---|---|
| Company number | 11352454 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 NAPIER ROAD LONDON NW10 5XH |
|---|---|
| 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 Jesus Guzman Perez Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Jesus Guzman Perez Nationality: Spanish |
Dates: Wednesday, May 9, 2018 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
right to appoint and remove directors as trust
|
| Mr Jesus Guzman Perez Nationality: Spanish |
Dates: Wednesday, May 9, 2018 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARCHTECH CONSTRUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| ARCHTECH CONSTRUCTION LTD | 09 May 2018 |