This company is commonly known as Construct 360 Ltd. The company was founded 18 years ago and was given the registration number 05534653. The firm's registered office is in HARROW. You can find them at 505 Pinner Road, , Harrow, Middlesex. This company's SIC code is 71111 - Architectural activities.
| Name | : | CONSTRUCT 360 LTD |
|---|---|---|
| Company Number | : | 05534653 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 505 Pinner Road, Harrow, Middlesex, England, HA2 6EH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13 Oakdale Avenue, Kenton, Harrow, United Kingdom, HA3 0UJ | Director | 01 October 2015 | Active |
| 3 Camplin Road, Kenton, Harrow, HA3 9LT | Secretary | 12 August 2005 | Active |
| 26 Shaftesbury Avenue, Kenton, Harrow, HA3 0QX | Secretary | 13 August 2007 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 11 August 2005 | Active |
| 13 Oakdale Avenue, Kenton, Harrow, HA3 0UJ | Director | 12 August 2005 | Active |
| 26, Shaftesbury Avenue, Kenton, Harrow, United Kingdom, HA3 0QX | Director | 06 April 2010 | Active |
| 8 Salehurst Close, Kenton, Harrow, United Kingdom, HA3 0UG | Director | 21 November 2005 | Active |
| 26 Shaftesbury Avenue, Kenton, Harrow, HA3 0QX | Director | 12 August 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 11 August 2005 | Active |
| Mrs Dimple Suresh Patel | ||
| Notified on | : | 23 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 13 Oakdale Avenue, Kenton, Harrow, United Kingdom, HA3 0UJ |
| Nature of control | : |
|
| Mr Harsad Wagjiani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8 Salehurst Close, Kenton, Harrow, United Kingdom, HA3 0UG |
| Nature of control | : |
|
| Mr Amit Patel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 13 Oakdale Avenue, Kenton, Harrow, United Kingdom, HA3 0UJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-19 | Officers | Termination director company with name termination date. | Download |
| 2020-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-15 | Miscellaneous | Legacy. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
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