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369 CONSTRUCTION UNIVERSE GROUP LIMITED

369 CONSTRUCTION UNIVERSE GROUP LIMITED is an active private limited company, incorporated on 7 February 2023. The nature of the business is Activities of construction holding companies. The company's registered office is on Old Gloucester Street, London. The company's next accounts are due on 7 November 2024, and fall under the accounts category: No Accounts Filed. 369 CONSTRUCTION UNIVERSE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14645734
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/02/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryENGLAND
PostcodeWC1N 3AX

Accounts

Accounting Reference Date28th February
Accounts Next Due Date07/11/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date20/02/2025
Last Made Up Date06/02/2024

Return

Next Due Date06/03/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:
369 CONSTRUCTION UNIVERSE GROUP LIMITED

Directors

(The company's officers)
MR JOHN STEVEN ELLIS
(~38 year old English national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 07/02/2023
MRS RACHAEL ELLIS
(~38 year old English national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/02/2023
MR JOHN STEVEN ELLIS
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
  • Current Secretary
Appointed on 07/02/2023

Shareholders

(Persons of Significant Control)
Mr John Steven Ellis
(~38 year old English national)
27, Old Gloucester Street, London, WC1N 3AX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/02/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

369 CONSTRUCTION UNIVERSE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of 369 CONSTRUCTION UNIVERSE GROUP LIMITED at local scale
Map of 369 CONSTRUCTION UNIVERSE GROUP LIMITED at local scale
Map of 369 CONSTRUCTION UNIVERSE GROUP LIMITED at district scale
Map of 369 CONSTRUCTION UNIVERSE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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