CONSTRUCT LONDON LIMITED

Company number 05314041 ·

Active

The annual accounts for this company are overdue.

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Shareholders' funds

£264,358

Balance sheet as at 2020-12-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
2004-12-15
Registered office
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Postcode
EC4R 3TT
Capital
100 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2023-12-31
Next due by
2026-03-24 Overdue
Financial year end
30 December

Confirmation statement

Last statement dated
2026-03-25
Next due by
2027-04-08
View filing history →

Nature of business (SIC)

  • 74100 specialised design activities

Officers 2 current · 7 resigned

FIELDFISHER SECRETARIES LIMITED Corporate Secretary
Appointed 2026-04-02
Appointed 2004-12-15

View all officers and resignations →

Group structure

Controlled by TGHB2 LIMITED — since 2021-10-01

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
constructlondon.com
Phone
0427090-260

We create and transform the world's most desirable brands

Previous registered addresses 10

AddressChanged on
FIRST FLOOR OLD MARYLEBONE ROAD, LONDON, NW1 5QT, ENGLAND2020-04-01
2ND FLOOR, 9 PORTLAND STREET, MANCHESTER, M1 3BE, UNITED KINGDOM2019-03-29
C/O C/O AMS ACCOUNTANTS CORPORATE, QUEENS COURT 24 QUEEN STREET, MANCHESTER, M2 5HX2018-03-23
UNIT 5 - 12, 27/ 31 CLERKENWELL WORKSHOPS CLERKENWELL CLOSE, LONDON, EC1R 0AT, ENGLAND2014-01-10
C/O C/O AMS ACCOUNTANTS CORPORATE, QUEENS COURT 24 QUEEN STREET, MANCHESTER, M2 5HX2014-01-10
24 QUEEN STREET, MANCHESTER, M2 5HX, ENGLAND2014-01-10
COMPTON COURTYARD UNIT 7, 40 COMPTON STREET, LONDON, EC1V 0AP2013-04-30
1 HANOVER YARD, LONDON, N1 8YA2010-04-15
10 THE FACTORY, 1 NILE STREET, LONDON, N1 7LX2009-12-02
27 RIDGE ROAD, LONDON, N8 9LJ2007-10-01

Among its peers

Top 10%

by shareholders' funds, of 821 similar companies in EC

Among the oldest 25% of its local peers, trading since 2004.

289 companies are registered at this postcode →

Competitors London

This company ranks 63 among specialised design activities in London.

Full league table →

The class of 2004

43%

of the 456 companies in this sector incorporated in 2004 are still active today; 53% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 2 titles

Leasehold
2
Most recent registration
2025-06-02
Price paid, where recorded
£77,500
Where
Bath And North East Somerset (2)
Title numberCounty Tenure RegisteredPrice paid
ST396561 Bath And North East Somerset Leasehold 2025-06-02 £77,500
ST366149 Bath And North East Somerset Leasehold 2021-07-05

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.