INTEGRAL LONDON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Integral London Limited. The company was founded 9 years ago and was given the registration number 10043129. The firm's registered office is in LONDON. You can find them at Regina House, 124 Finchley Road, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | INTEGRAL LONDON LIMITED |
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| Company Number | : | 10043129 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 March 2016 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | Regina House, 124 Finchley Road, London, England, NW3 5JS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Regina House, 124 Finchley Road, London, England, NW3 5JS | Director | 06 January 2023 | Active |
| Regina House, 124 Finchley Road, London, England, NW3 5JS | Director | 06 January 2023 | Active |
| Regina House, 124 Finchley Road, London, England, NW3 5JS | Director | 04 March 2016 | Active |
People with Significant Control
| Mr James Bernard |
| Notified on | : | 31 January 2024 |
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| Status | : | Active |
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| Date of birth | : | July 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Regina House, 124 Finchley Road, London, England, NW3 5JS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Robert Alexander Bernard |
| Notified on | : | 31 January 2024 |
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| Status | : | Active |
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| Date of birth | : | January 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Regina House, 124 Finchley Road, London, England, NW3 5JS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Bernadine Rozario |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Rowan House, Hill End Lane, St Albans, United Kingdom, AL4 0RA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Olivia Weinberg |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Rowan House, Hill End Lane, St Albans, United Kingdom, AL4 0RA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)