CONTAINER CITY CONSTRUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

CONTAINER CITY CONSTRUCTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
CONTAINER CITY CONSTRUCTION LIMITED was incorporated 27 years ago on 07/01/1997 and has the registered number: 03299656. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

CONTAINER CITY CONSTRUCTION LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/12/2022 31/05/2024

Registered Office

THE GATEHOUSE TRINITY BUOY WHARF
LONDON
E14 0JW

This Company Originates in : United Kingdom
Previous trading names include:
URBAN SPACE MANAGEMENT (CONTAINER CITY) LIMITED (until 29/06/2022)
GREENWICH SPACE MANAGEMENT LIMITED (until 09/06/2011)

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC GEORGE REYNOLDS Jul 1943 British Director 1997-02-11 CURRENT
MR BENEDICT CHARLES TURCAN HAMILTON Feb 1988 British Director 2024-04-16 CURRENT
MR ALEXANDER ALBERT HENRY FRASER Aug 1984 British Director 2022-06-30 CURRENT
MR DAVID ALEXANDER ROSS Secretary 2023-01-11 CURRENT
SIMON THOMAS GRAY Jan 1957 British Director 1997-02-11 UNTIL 1997-10-01 RESIGNED
MR TIM WHELAN Secretary 2019-12-01 UNTIL 2023-01-11 RESIGNED
LORRAINE MCGOWAN British Secretary 2007-09-05 UNTIL 2019-11-30 RESIGNED
SIMON THOMAS GRAY Jan 1957 British Secretary 1997-02-11 UNTIL 1997-10-01 RESIGNED
TIMOTHY JOHN FARMBOROUGH British Secretary 1997-10-01 UNTIL 1999-09-30 RESIGNED
CHARLES EDWARD BOWEN British Secretary 1999-10-01 UNTIL 2007-09-05 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-01-07 UNTIL 1997-02-11 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-01-07 UNTIL 1997-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corriegarth Investments Limited 2022-06-30 Inverness   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Hon Alexander Albert Henry Fraser 2022-06-30 8/1984 London   Right to appoint and remove directors as firm
Urban Space Holdings Limited 2016-04-06 - 2022-06-30 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr Eric George Reynolds 2016-04-06 - 2022-06-30 7/1943 Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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URBAN SPACE MANAGEMENT (MARKETS) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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THE SS ROBIN TRUST LONDON ENGLAND Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
THE TAWT TRUST LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
THE START-UP LOANS FOUNDATION LONDON ENGLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.
URBAN SPACE MANAGEMENT (EVENTS ) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CONTAINER CITY PROJECTS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALDRINGFIELD BOATYARD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 50300 - Inland passenger water transport
MERTON SPACE MANAGEMENT LTD. 64 ORCHARD PLACE Active DORMANT 68320 - Management of real estate on a fee or contract basis
URBAN SPACE MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
URBAN SPACE MANAGEMENT (MARKETS) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
URBAN SPACE HOLDINGS LIMITED LONDON Active GROUP 68320 - Management of real estate on a fee or contract basis
URBAN SPACE MANAGEMENT (TBW) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EVOLUTION YACHTS LIMITED 64 ORCHARD PLACE Active DORMANT 33150 - Repair and maintenance of ships and boats
JP PROJECT MANAGEMENT LIMITED LONDON Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
URBAN SPACE MANAGEMENT (EVENTS ) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate