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 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
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)
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 |