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Conswiss Ltd, NW3 4QG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CONSWISS LTD

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

This company is commonly known as Conswiss Ltd. The company was founded 19 years ago and was given the registration number 05301067. The firm's registered office is in LONDON. You can find them at 2nd Floor, 201 Haverstock Hill, Belsize Park, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CONSWISS LTD
Company Number:05301067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:2nd Floor, 201 Haverstock Hill, Belsize Park, London, NW3 4QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemer Country Kemerboyu 43/2, Kemerburga 2, Eyup /Istanbul, Turkey, FOREIGN

Director01 December 2004Active
2nd Floor, 201 Haverstock Hill, Belsize Park, London, NW3 4QG

Director01 December 2004Active
2nd, Floor 201 Haverstock Hill, Belsize Park, London, United Kingdom, NW3 4QG

Corporate Secretary20 December 2004Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary30 November 2004Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director30 November 2004Active

People with Significant Control

Mr Bulent Acar
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:Turkish
Address:2nd Floor, 201 Haverstock Hill, London, NW3 4QG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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