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UNDER CONSTRUCTION LONDON LTD

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

This company is commonly known as Under Construction London Ltd. The company was founded 3 years ago and was given the registration number 12768370. The firm's registered office is in LONDON. You can find them at 94 Gray's Inn Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:UNDER CONSTRUCTION LONDON LTD
Company Number:12768370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:94 Gray's Inn Road, London, United Kingdom, WC1X 8AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
258, Haydons Road, London, England, SW19 8TT

Secretary24 April 2022Active
258, Haydons Road, London, England, SW19 8TT

Director06 October 2020Active
94, Gray's Inn Road, London, United Kingdom, WC1X 8AD

Secretary27 July 2020Active
94, Gray's Inn Road, London, United Kingdom, WC1X 8AD

Director27 July 2020Active
Flat 16, 99 Park Road, London, England, SW19 2HU

Director01 May 2021Active

People with Significant Control

Mrs Dharshini Myurathan
Notified on:24 April 2022
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:258, Haydons Road, London, England, SW19 8TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Myurathan Pushpanathan
Notified on:15 May 2021
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:258, Haydons Road, London, England, SW19 8TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Dharshini Myurathan
Notified on:06 October 2020
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:Flat 16, 99 Park Road, London, England, SW19 2HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Pushpanathan Myurathan
Notified on:27 July 2020
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:United Kingdom
Address:94, Gray's Inn Road, London, United Kingdom, WC1X 8AD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Gazette

Gazette filings brought up to date.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-10-17Gazette

Gazette notice compulsory.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-11-12Gazette

Gazette filings brought up to date.

Download
2022-11-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Gazette

Gazette notice compulsory.

Download
2022-04-27Accounts

Accounts with accounts type micro entity.

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2022-04-27Persons with significant control

Cessation of a person with significant control.

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2022-04-27Persons with significant control

Notification of a person with significant control.

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2022-04-27Officers

Appoint person secretary company with name date.

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2022-04-27Officers

Termination director company with name termination date.

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2022-04-27Address

Change registered office address company with date old address new address.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-05-24Persons with significant control

Notification of a person with significant control.

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2021-05-24Persons with significant control

Cessation of a person with significant control.

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2021-05-24Address

Change registered office address company with date old address new address.

Download
2021-05-24Officers

Appoint person director company with name date.

Download
2020-10-09Officers

Termination secretary company with name termination date.

Download
2020-10-08Persons with significant control

Cessation of a person with significant control.

Download
2020-10-08Officers

Termination director company with name termination date.

Download
2020-10-08Persons with significant control

Notification of a person with significant control.

Download
2020-10-08Officers

Appoint person director company with name date.

Download
2020-07-27Incorporation

Incorporation company.

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