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Shop Constructions (strood) Limited, W1H 7PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHOP CONSTRUCTIONS (STROOD) LIMITED

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

This company is commonly known as Shop Constructions (strood) Limited. The company was founded 63 years ago and was given the registration number 00683476. The firm's registered office is in . You can find them at 10 Upper Berkeley Street, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SHOP CONSTRUCTIONS (STROOD) LIMITED
Company Number:00683476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1961
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:10 Upper Berkeley Street, London, W1H 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Upper Berkeley Street, London, W1H 7PE

Director04 September 2003Active
17, Bulstrode Street, London, England, W1U 2JH

Director14 July 2003Active
Flat 2, 25, Cadogan Square, London, England, SW1X 0HU

Director14 July 2003Active
21 Fairholme Gardens, Finchley, London, N3 3ED

Secretary-Active
38 Tring Avenue, London, W5 3QB

Secretary15 August 1997Active
42 Chester Close North, London, NW1 4JE

Secretary-Active
18 Graham Avenue, London, W13 9TQ

Secretary25 September 1997Active
63/65 Piccadilly, London, W1V 0GA

Corporate Secretary-Active
1 Dancastle Court Arcadia Avenue, London, N3 2JU

Director-Active
42 Chester Close North, London, NW1 4JE

Director-Active
Weatheroak, The Common, Stanmore, HA7 3HP

Director15 August 1997Active
The Garden House, 72 Paines Lane, Pinner, HA5 3BL

Director15 August 1997Active
123 Old Church Street, London, SW3 6EA

Director15 August 1997Active
60 Cumberland Terrace, London, NW1 4HJ

Director15 August 1997Active

People with Significant Control

Compco Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Level 4 Saltire Court, 20, Castle Terrace, Edinburgh, Scotland, EH1 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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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