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CONSWISS LTD

CONSWISS LTD is an active private limited company, incorporated on 30 November 2004. The nature of the business is Construction of commercial buildings. The company's registered office is on Haverstock Hill, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. CONSWISS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05301067
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/11/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR, 201 HAVERSTOCK HILL
Address Line 2BELSIZE PARK
Post TownLONDON
PostcodeNW3 4QG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/09/2024
Last Made Up Date22/08/2023

Return

Next Due Date25/05/2017
Last Made Up Date27/04/2016

Mortgages

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

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:
CONSWISS LTD

Directors

(The company's officers)
BULENT SEFIK ACAR
(~55 year old Turkish national)
KEMER COUNTRY KEMERBOYU 43/2, KEMERBURGA 2, EYUP /ISTANBUL, 34070, TURKEY
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in TURKISH
Appointed on 01/12/2004
MRS OZGUR ACAR
(~49 year old Turkish national)
2ND FLOOR, 201 HAVERSTOCK HILL, BELSIZE PARK, LONDON, NW3 4QG
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in TURKEY
Appointed on 01/12/2004

Shareholders

(Persons of Significant Control)
Mr Bulent Acar
(~55 year old Turkish national)
2nd Floor, 201 Haverstock Hill, Belsize Park, London, NW3 4QG
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016
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)

CONSWISS LTD: Maps

Maps show the location of the postcode of the registered office, NW3 4QG.

Map of CONSWISS LTD at local scale
Map of CONSWISS LTD at local scale
Map of CONSWISS LTD at district scale
Map of CONSWISS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 4QG

Other companies with registered offices in NW3 4QG:

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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  • Everything else © GetTheData Publishing Limited (2024)

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