Menna Overview
Here’s a quick overview of CONSTRUCT LONDON LIMITED 👀 — a London based business that started in 2004.
CONSTRUCT LONDON LIMITED
- Company statusactive
- Company No05314041
- Age21 years 7 months Incorporated 15 December 2004
- Officers3
Address
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
CONSTRUCT LONDON LIMITED is an active company incorporated on 15 December 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
11 Months Ago on 21 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 21 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 15 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Dec 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 21 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 04 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Oct 2022
Resolution
3 Years Ago on 12 Oct 2022
Memorandum Articles
3 Years Ago on 12 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 03 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 07 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 04 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 29 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAWE, Anastasia | secretary | 14 Jun 2023 | |
| FENDLEY, Georgia Alexandra Stanley | director | Aug 1971 | 15 Dec 2004 |
| KURTZKE, Christian, Dr | director | Apr 1969 | 01 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tghb2 Limited | 01 Oct 2021 | |
| Mrs Georgia Alexandra Stanley Fendley | Aug 1971 | 28 Nov 2016 |
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Here’s a quick overview of CONSTRUCT LONDON LIMITED 👀 — a London based business that started in 2004.