CONTINENTAL CONSTRUCTION LTD

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

This company is commonly known as Continental Construction Ltd. The company was founded 29 years ago and was given the registration number 03029925. The firm's registered office is in LONDON. You can find them at Ground Floor, 17 Pindock Mews, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	CONTINENTAL CONSTRUCTION LTD
Company Number	:	03029925
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 March 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Ground Floor, 17 Pindock Mews, London, W9 2PY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17 Pindock Mews, London, W9 2PY	Director	15 March 1995	Active
343 City Road, London, EC1V 1LR	Secretary	07 March 1995	Active
343 City Road, London, EC1V 1LR	Secretary	18 December 2001	Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN	Nominee Secretary	07 March 1995	Active
Ground Floor 17 Pindock Mews, London, W9 2PY	Secretary	30 April 2003	Active
16 Grosvenor Place, Belgravia, London, SW1X 7HH	Corporate Secretary	15 March 1995	Active
343 City Road, London, EC1V 1LR	Director	07 March 1995	Active
16 Grosvenor Place, Belgravia, London, SW1X 7HH	Director	07 March 1995	Active
Ground Floor, 17 Pindock Mews, London, W9 2PY	Director	07 October 2011	Active
Ground Floor, 17 Pindock Mews, London, W9 2PY	Director	15 March 1995	Active
PO BOX 50168, Dubai, United Arab Emerates,	Director	15 March 1995	Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN	Corporate Nominee Director	07 March 1995	Active

People with Significant Control

Pindock Ltd
Notified on	:	28 September 2017
Status	:	Active
Country of residence	:	England
Address	:	33a Pratt Street, Pratt Street, London, England, NW1 0BG
Nature of control	:	Ownership of shares 25 to 50 percent

Geo Construct Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	101, Hauptstrasse, C/O Sonderegger Treuhand Ag,, Sissach, Switzerland,
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Manjeet Singh Basi
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1946
Nationality	:	Indian
Address	:	Ground Floor, London, W9 2PY
Nature of control	:	Significant influence or control

Mr Ashok Kumar Verma
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1958
Nationality	:	Indian
Address	:	Ground Floor, London, W9 2PY
Nature of control	:	Ownership of shares 25 to 50 percent

CONTINENTAL CONSTRUCTION LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement