Conshurst Investments Limited

General information

Name:

Conshurst Investments Ltd

Office Address:

68 Grafton Way W1T 5DS London

Number: 09716965

Incorporation date: 2015-08-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as Conshurst Investments Limited. This firm was established 9 years ago and was registered with 09716965 as its registration number. This head office of the company is located in London. You may visit them at 68 Grafton Way. This firm known today as Conshurst Investments Limited, was earlier registered under the name of Blockbolt. The transformation has taken place in Thursday 3rd September 2015. The firm's SIC and NACE codes are 41100, that means Development of building projects. The firm's latest annual accounts describe the period up to August 31, 2022 and the latest annual confirmation statement was submitted on August 3, 2023.

Stephen D. is the following company's solitary director, that was assigned to lead the company in 2015. The following limited company had been presided over by Roger D. up until 9 years ago. As a follow-up a different director, namely Andrew D. resigned on Tuesday 1st September 2015. Furthermore, the managing director's efforts are helped with by a secretary - Geoffrey G., who was chosen by this specific limited company 5 years ago.

  • Previous company's names
  • Conshurst Investments Limited 2015-09-03
  • Blockbolt Limited 2015-08-04

Financial data based on annual report

Company staff

Geoffrey G.

Role: Secretary

Appointed: 26 June 2019

Latest update: 20 February 2024

Stephen D.

Role: Director

Appointed: 01 September 2015

Latest update: 20 February 2024

People with significant control

The companies that control this firm are as follows: Brechin Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grafton Way, W1T 5DS and was registered as a PSC under the registration number 01562054.

Brechin Holdings Ltd
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England & Wales Companies Registry
Registration number 01562054
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 2 May 2017
Start Date For Period Covered By Report 2015-08-04
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 2 May 2017

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Thursday 3rd August 2023 (CS01)
filed on: 15th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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