CONSTRUCT53 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Construct53 Limited. The company was founded 3 years ago and was given the registration number 12931051. The firm's registered office is in NORTHOLT. You can find them at 50 Highview, Byron Way, Northolt, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name	:	CONSTRUCT53 LIMITED
Company Number	:	12931051
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 October 2020
End of financial year	:	31 October 2021
Jurisdiction	:	England - Wales
Industry Codes	:	43390 - Other building completion and finishing 98000 - Residents property management

Office Address & Contact

Registered Address	:	50 Highview, Byron Way, Northolt, England, UB5 6BL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 2, 1-3 Drayton Avenue, London, England, W13 0LE	Director	06 October 2020	Active
Flat 2, 1-3 Drayton Avenue, London, England, W13 0LE	Director	06 October 2020	Active

People with Significant Control

Mr Irfan Hatimbhai Kapasi
Notified on	:	06 October 2020
Status	:	Active
Date of birth	:	August 1983
Nationality	:	British
Country of residence	:	England
Address	:	Flat 2, 1-3 Drayton Avenue, London, England, W13 0LE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Yusuf Kheriwala
Notified on	:	06 October 2020
Status	:	Active
Date of birth	:	August 1978
Nationality	:	British
Country of residence	:	England
Address	:	Flat 2, 1-3 Drayton Avenue, London, England, W13 0LE
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (6 months remaining)

Company Filing History

Date	Category	Description
2023-08-01	Gazette	Gazette dissolved voluntary.	Download
2023-05-16	Gazette	Gazette notice voluntary.	Download
2023-05-03	Dissolution	Dissolution application strike off company.	Download
2023-04-23	Persons with significant control	Cessation of a person with significant control.	Download
2023-04-23	Persons with significant control	Notification of a person with significant control.	Download
2023-04-23	Officers	Termination director company with name termination date.	Download
2023-04-23	Officers	Appoint person director company with name date.	Download
2023-04-23	Address	Change registered office address company with date old address new address.	Download
2022-09-02	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-07	Accounts	Accounts with accounts type micro entity.	Download
2021-08-27	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-06	Incorporation	Incorporation company.	Download