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CONSTRUCT LONDON LIMITED - Construct London Somerset House, West Wing, Strand, London, WC2R 1LA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05314041
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Construct London Somerset House, West Wing
- Strand
- London
- WC2R 1LA
- United Kingdom Construct London Somerset House, West Wing, Strand, London, WC2R 1LA, United Kingdom UK
Management
- Geschäftsführung
- FENDLEY, Georgia Alexandra Stanley
- KURTZKE, Christian, Dr
- Prokuristen
- GRAWE, Anastasia
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.12.2004
- Alter der Firma 2004-12-15 19 Jahre
- SIC/NACE
- 74100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Tghb2 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-15
- Jahresmeldung
- Fälligkeit: 2024-04-08
- Letzte Einreichung: 2023-03-25
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CONSTRUCT LONDON LIMITED Firmenbeschreibung
- CONSTRUCT LONDON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05314041. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.12.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.12.2012.Die Firma kann schriftlich über Construct London Somerset House, West Wing erreicht werden.
Jetzt sichern CONSTRUCT LONDON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Construct London Limited - Construct London Somerset House, West Wing, Strand, London, WC2R 1LA, Grossbritannien
- 2004-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-full (2023-12-16) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-27) - AA
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confirmation-statement-with-updates (2022-04-07) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-01) - AA
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mortgage-satisfy-charge-full (2021-08-29) - MR04
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cessation-of-a-person-with-significant-control (2021-10-04) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-04) - AD01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-01) - AD01
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change-person-secretary-company-with-change-date (2020-04-02) - CH03
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confirmation-statement-with-no-updates (2020-04-03) - CS01
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change-person-director-company-with-change-date (2020-04-02) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-08) - MR01
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appoint-person-secretary-company-with-name-date (2020-12-01) - AP03
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accounts-with-accounts-type-total-exemption-full (2020-04-16) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-02) - MR01
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accounts-amended-with-accounts-type-total-exemption-full (2019-06-19) - AAMD
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confirmation-statement-with-updates (2019-03-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-15) - AA
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mortgage-satisfy-charge-full (2019-09-07) - MR04
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-06-08) - AA
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confirmation-statement-with-no-updates (2018-11-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-04-27) - AA
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confirmation-statement-with-no-updates (2017-12-11) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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change-person-secretary-company-with-change-date (2016-09-15) - CH03
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change-person-director-company-with-change-date (2016-09-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-08-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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accounts-amended-with-accounts-type-total-exemption-small (2015-09-30) - AAMD
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accounts-with-accounts-type-total-exemption-small (2015-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-13) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-13) - AA
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appoint-person-secretary-company-with-name (2014-04-07) - AP03
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change-registered-office-address-company-with-date-old-address (2014-01-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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change-person-director-company-with-change-date (2013-01-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-06-05) - AA
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change-registered-office-address-company-with-date-old-address (2013-04-30) - AD01
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termination-director-company-with-name (2013-02-27) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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capital-alter-shares-subdivision (2012-09-07) - SH02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-10) - AP01
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change-person-director-company-with-change-date (2011-04-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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appoint-person-director-company-with-name (2011-01-25) - AP01
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termination-secretary-company-with-name (2011-12-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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termination-director-company-with-name (2011-11-03) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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change-person-secretary-company-with-change-date (2010-12-07) - CH03
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change-person-director-company-with-change-date (2010-12-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-09) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-15) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-09) - AA
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legacy (2009-02-13) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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change-registered-office-address-company-with-date-old-address (2009-12-02) - AD01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-23) - AA
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legacy (2008-01-03) - 363a
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legacy (2008-01-03) - 288c
keyboard_arrow_right 2007
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legacy (2007-10-01) - 287
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accounts-with-accounts-type-total-exemption-small (2007-09-28) - AA
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legacy (2007-07-11) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-04) - AA
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legacy (2006-03-14) - 363s
keyboard_arrow_right 2004
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incorporation-company (2004-12-15) - NEWINC