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Deconstruct (UK) LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Camden
  • Company Details
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Company Details
  • Business Name
    Deconstruct (UK) LTD
  • Address
    ******************
  • SIC Codes
    96090
  • SIC Description
    Other service activities n.e.c.
  • Company Number
    04095156
  • Listing UID
    112309
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Location
  • 29/30 Fitzroy Square, London W1T 6LQ, UK

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Geolocation Details
  • Latitude
    51.522541
  • Longitude
    -0.140682
  • Easting
    529092.0
  • Northing
    182041.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDU289076
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, April 22, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    GRIFFITHS, Michelle Jane
    Appointed On: January 11, 2001
    Occupation: N/A
    Role: secretary
    Address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
    CORBISHLEY, Roberto
    Appointed On: March 23, 2021
    Occupation: N/A
    Role: director
    Address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
    DURIE, Mick
    Appointed On: October 1, 2014
    Occupation: N/A
    Role: director
    Address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
    FORD, Paul John
    Appointed On: November 1, 2014
    Occupation: N/A
    Role: director
    Address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
    GRIFFITHS, Ashley Ross
    Appointed On: January 11, 2001
    Occupation: N/A
    Role: director
    Address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
    KANG, Raj
    Appointed On: November 1, 2015
    Occupation: N/A
    Role: director
    Address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
    PINCHAM, Robert Graham
    Appointed On: January 23, 2019
    Occupation: N/A
    Role: director
    Address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
    RUSSELL, James Edward
    Appointed On: November 1, 2015
    Occupation: N/A
    Role: director
    Address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
    SMITH, Marc Edward
    Appointed On: December 1, 2010
    Occupation: N/A
    Role: director
    Address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
    SWAIN, George William
    Appointed On: April 4, 2019
    Occupation: N/A
    Role: director
    Address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
    CHILDS, Maureen Anne
    Appointed On: October 24, 2000
    Occupation: N/A
    Role: secretary
    Address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
    Resigned On: January 11, 2001
    CHILDS, Maureen Anne
    Appointed On: October 24, 2000
    Occupation: N/A
    Role: director
    Address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
    Resigned On: January 11, 2001
    CLARKE, Paul
    Appointed On: December 1, 2010
    Occupation: N/A
    Role: director
    Address: 8, Deepdale Avenue, Bromley, BR2 0TJ, United Kingdom
    Resigned On: November 3, 2014
    FORD, Paul John
    Appointed On: December 1, 2010
    Occupation: N/A
    Role: director
    Address: 86, Chestfield Road, Chestfield, Whitstable, Kent, CT5 3LT, United Kingdom
    Resigned On: March 31, 2011
    PAYNE, Brian John
    Appointed On: October 24, 2000
    Occupation: N/A
    Role: director
    Address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
    Resigned On: January 11, 2001
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    October 31, 2025
    Period End On
    October 31, 2025
    Period Start On
    November 1, 2024
    Type
    full
    Next Accounts
    Due On
    July 31, 2027
    Overdue
    No
    Period End On
    October 31, 2026
    Period Start On
    November 1, 2025
    Next Due
    July 31, 2027
    Next Made Up To
    October 31, 2026
    Overdue
    No
    Company Name
    DECONSTRUCT (UK) LIMITED
    Company Number
    04095156
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 10, 2026
    Next Due
    January 24, 2027
    Next Made Up To
    January 10, 2027
    Overdue
    No
    Date Of Creation
    October 24, 2000
    ETag
    8fb727fd203d57e6e761a49ffabe18ccd7281ca9
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 18, 2016
    Previous Company Names
    Ceased On
    December 15, 2009
    Effective From
    August 13, 2001
    Name
    TOTAL ASBESTOS MANAGEMENT LIMITED
    Ceased On
    August 13, 2001
    Effective From
    October 24, 2000
    Name
    HAVENWARD LIMITED
    Registered Office Address
    Address Line 1
    1st Floor Arthur Stanley House
    Address Line 2
    40-50 Tottenham Street
    country
    United Kingdom
    Locality
    London
    Post Code
    W1T 4RN
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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