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CONSTRUCTION WARRANTIES LIMITED

CONSTRUCTION WARRANTIES LIMITED is an active private limited company, incorporated on 14 September 2017. The nature of the business is Non-life insurance. The company's registered office is on Minories, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. CONSTRUCTION WARRANTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10962152
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/09/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR, MINORIES HOUSE, 2-5
Address Line 2MINORIES
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3N 1BJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date01/11/2024
Last Made Up Date18/10/2023

Return

Next Due Date12/10/2018
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)

65120 - Non-life insurance

Company Name History

From incorporation onwards:
CONSTRUCTION WARRANTIES LIMITED

Directors

(The company's officers)
MR CHRISTOPHER JAMES HOBBS
(~61 year old British national)
5TH FLOOR, MINORIES HOUSE, 2-5 MINORIES, LONDON, EC3N 1BJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/09/2017
MR DAVID SIMON LEATHEM
(~47 year old British national)
5TH FLOOR, MINORIES HOUSE, 2-5 MINORIES, LONDON, EC3N 1BJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/09/2017

Shareholders

(Persons of Significant Control)
Mr David Simon Leathem
(~47 year old British national)
5th Floor, Minories House, 2-5, Minories, London, EC3N 1BJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/09/2017
Mr Christopher James Hobbs
(~61 year old British national)
5th Floor, Minories House, 2-5, Minories, London, EC3N 1BJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/09/2017

Connections

(Shared officers)
BRIDGE FACILITIES LIMITED
  • MR CHRISTOPHER JAMES HOBBS
DOT JETS LTD
  • MR DAVID SIMON LEATHEM
  • MR DAVID SIMON LEATHEM
  • MR CHRISTOPHER JAMES HOBBS
EPSILON GROUP LIMITED
  • MR CHRISTOPHER JAMES HOBBS
  • MR CHRISTOPHER JAMES HOBBS
ES RISKS LIMITED
  • MR CHRISTOPHER JAMES HOBBS
EUNA ACQUISITION CO. LTD.
  • MR CHRISTOPHER JAMES HOBBS
  • MR CHRISTOPHER JAMES HOBBS
EUNA UNDERWRITING LTD
  • MR CHRISTOPHER JAMES HOBBS
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)

CONSTRUCTION WARRANTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3N 1BJ.

Map of CONSTRUCTION WARRANTIES LIMITED at local scale
Map of CONSTRUCTION WARRANTIES LIMITED at local scale
Map of CONSTRUCTION WARRANTIES LIMITED at district scale
Map of CONSTRUCTION WARRANTIES 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 EC3N 1BJ

Other companies with registered offices in EC3N 1BJ:

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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