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CONVIVIA CONSTRUCTION LTD

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

This company is commonly known as Convivia Construction Ltd. The company was founded 7 years ago and was given the registration number 10579021. The firm's registered office is in LONDON. You can find them at 4 Wimpole Street, , London, Greater London. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CONVIVIA CONSTRUCTION LTD
Company Number:10579021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:4 Wimpole Street, London, Greater London, United Kingdom, W1G 9SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Lloyds Court, Manor Royal, Crawley, United Kingdom, RH10 9QX

Director23 January 2017Active
C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW

Corporate Secretary11 July 2023Active
82, St John Street, London, United Kingdom, EC1M 4JN

Corporate Secretary23 January 2017Active
9, Wimpole Street, London, United Kingdom, W1G 9SR

Director23 January 2017Active

People with Significant Control

Convivia Group Limited
Notified on:31 October 2020
Status:Active
Country of residence:United Kingdom
Address:19, Lloyds Court, Crawley, United Kingdom, RH10 9QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Convivia Holdings Limited
Notified on:03 April 2020
Status:Active
Country of residence:United Kingdom
Address:4, Wimpole Street, London, United Kingdom, W1G 9SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roy Ledgister
Notified on:23 January 2017
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:4, Wimpole Street, London, United Kingdom, W1G 9SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Spencer John Hall
Notified on:23 January 2017
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:4, Wimpole Street, London, England, W1G 9SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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