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Nom

Construct London LTD

Adresse
Somerset House
West Wing
Strand
London
WC2R 1LA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mars 2018
Company Register Name Construct London Limited
Société Numéro de Registre 05314041 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74100 - Activités spécialisées de design
Statut de Sociétéactive
Noms Précédents
  • Construct London LTD | Construct
  • Construct London LTD Construct
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tghb2 Limited Status: Active Notified: 01/10/2021 Companies House Number: 13651373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Fendley, Georgia Alexandra Stanley Status: Ceased Notified: 28/11/2016 Ceased: 01/10/2021 Date of Birth: 08/1971 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Fendley, Georgia Alexandra Stanley Strand, London, United Kingdom Status: Active Notified: 15/12/2004 Date of Birth: 08/1971 Occupation: Creative Strategy Director Role: Director Country of Residence: England Nationality: British
    Grawe, Anastasia Strand, London, United Kingdom Status: Active Notified: 14/06/2023 Role: Secretary
    Kurtzke, Christian London, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 04/1969 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: German