CONSTRUCT IPRO SUITE LIMITED
CONSTRUCT IPRO SUITE LIMITED is an active private limited company, incorporated on 2 October 2023. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Commerce Road, Brentford. The company's next accounts are due on 2 July 2025, and fall under the accounts category: No Accounts Filed. CONSTRUCT IPRO SUITE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15180675 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/10/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 COMMERCE ROAD |
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Post Town | BRENTFORD |
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County | MIDDLESEX |
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Country | ENGLAND |
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Postcode | TW8 8LE |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 02/07/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 15/10/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 30/10/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
CONSTRUCT IPRO SUITE LIMITED
Directors
(The company's officers)
MS MAHSHID BEAYKITARY
(~35 year old British national)
3 COMMERCE ROAD, BRENTFORD, MIDDLESEX, TW8 8LE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/10/2023
MR XHEVAHIR PEKA
(~45 year old British national)
3 COMMERCE ROAD, BRENTFORD, MIDDLESEX, TW8 8LE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/10/2023
Shareholders
(Persons of Significant Control)
Mr Kujdesi Brati
(~45 year old British national)
3 Commerce Road, Brentford, Middlesex, TW8 8LE, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/10/2023
Mr Xhevahir Peka
(~45 year old British national)
3 Commerce Road, Brentford, Middlesex, TW8 8LE, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/10/2023
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)
CONSTRUCT IPRO SUITE LIMITED: Maps
Maps show the location of the postcode of the registered office, TW8 8LE.
Map of CONSTRUCT IPRO SUITE LIMITED at local scale
Map of CONSTRUCT IPRO SUITE LIMITED at district scale
More Companies in TW8 8LE
Other companies with registered offices in TW8 8LE:
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)