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X CONSTRUCT LTD

X CONSTRUCT LTD is an active private limited company, incorporated on 22 February 2019. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Coldbath Square, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. X CONSTRUCT LTD has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number11842679
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 13 COLDBATH SQUARE
Post TownLONDON
CountryENGLAND
PostcodeEC1R 5HL

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/06/2024
Last Made Up Date19/05/2023

Return

Next Due Date21/03/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:
X CONSTRUCT LTD

Directors

(The company's officers)
MR THOMAS LEE BROWN
(~38 year old British national)
C/O BLICK ROTHENBERG LIMITED 7/10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/02/2019
MR THOMAS LEE BROWN
(~38 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/02/2019
MR THOMAS LEE BROWN
(~38 year old British national)
3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/02/2019
MR ROBERT FRANCIS CUMMINS
(~62 year old British national)
3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/03/2020
MICHAEL DEEX
(~45 year old British national)
3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/03/2020
MR CLAYTON DEAN LATHAM
(~43 year old British national)
3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/03/2020
AL-KARIM NATHOO
(~41 year old British national)
3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/03/2020

Shareholders

(Persons of Significant Control)
Mr Clayton Dean Latham
(~43 year old British national)
3, Coldbath Square, London, EC1R 5HL, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 10/02/2020

Connections

(Shared officers)
  • MR THOMAS LEE BROWN
  • MR AL-KARIM BASHIR NATHOO
  • MR THOMAS LEE BROWN
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)

X CONSTRUCT LTD: Maps

Maps show the location of the postcode of the registered office, EC1R 5HL.

Map of X CONSTRUCT LTD at local scale
Map of X CONSTRUCT LTD at local scale
Map of X CONSTRUCT LTD at district scale
Map of X CONSTRUCT 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 EC1R 5HL

Other companies with registered offices in EC1R 5HL:

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 OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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