Global Construction Investments Limited LONDON


Global Construction Investments started in year 2010 as Private Limited Company with registration number 07228190. The Global Construction Investments company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at Suite 121 Viglen House. Postal code: HA0 1HD.

The firm has one director. Maurice B., appointed on 20 April 2010. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Yannick S.. There were no ex secretaries.

Global Construction Investments Limited Address / Contact

Office Address Suite 121 Viglen House
Office Address2 Alperton Lane, Wembley
Town London
Post code HA0 1HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07228190
Date of Incorporation Tue, 20th Apr 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

London Secretaries Limited

Position: Corporate Secretary

Appointed: 20 April 2010

Maurice B.

Position: Director

Appointed: 20 April 2010

Yannick S.

Position: Director

Appointed: 18 June 2015

Resigned: 23 December 2015

Tadco Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 April 2010

Resigned: 20 April 2010

Tadco Directors Limited

Position: Corporate Director

Appointed: 20 April 2010

Resigned: 20 April 2010

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we found, there is Ilyahu T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Yusuf T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ilyahu T.

Notified on 4 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Yusuf T.

Notified on 6 April 2016
Ceased on 4 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Notification of a person with significant control Wed, 4th Oct 2023
filed on: 4th, October 2023
Free Download (2 pages)

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