CONTINENTAL CONSTRUCTION LTD

Company summary

Sourced from Companies House, retrieved 31 August 2026 at 00:58 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Ground Floor, 17 Pindock Mews, London, W9 2PY
Nature of business
Buying and selling of own real estate
Activities of head offices
Previous company names
CONTINENTAL CONSTRUCTION PLC
CONTINENTAL CONSTRUCTION LIMITED
CONTINENTAL CONSTRUCTION PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BASI, Manjeet Singh ACTIVE	Director	15 Mar 1995		England	December 1946	17 Pindock Mews, London, W9 2PY
ALEXANDER, Aubrey Keith RESIGNED	Secretary	07 Mar 1995	14 Mar 1995			343 City Road, London, EC1V 1LR
SMITH, Norman RESIGNED	Secretary	30 Apr 2003	22 Sep 2020			Ground Floor 17 Pindock Mews, London, W9 2PY
CITY SECRETARIES LIMITED RESIGNED	Secretary	18 Dec 2001	30 Apr 2004			343 City Road, London, EC1V 1LR
CRS LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	07 Mar 1995	07 Mar 1995			Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
P & L COMPANY SECRETARIES LIMITED RESIGNED	Secretary	15 Mar 1995	18 Dec 2001			16 Grosvenor Place, Belgravia, London, SW1X 7HH
ALEXANDER, Aubrey Keith RESIGNED	Director	07 Mar 1995	18 May 1996		April 1961	343 City Road, London, EC1V 1LR
GREAVES, Claude Clifford RESIGNED	Director	07 Mar 1995	15 Mar 1995		March 1957	16 Grosvenor Place, Belgravia, London, SW1X 7HH
RODGERS, William Gordon RESIGNED	Director	07 Oct 2011	16 Jul 2019	United Kingdom	February 1952	Ground Floor, 17 Pindock Mews, London, W9 2PY
SMITH, Norman RESIGNED	Director	15 Mar 1995	22 Sep 2020	United Kingdom	January 1949	Ground Floor, 17 Pindock Mews, London, W9 2PY
VERMA, Ashok Kumar RESIGNED	Director	15 Mar 1995	02 Mar 2000		August 1958	PO BOX 50168, Dubai, United Arab Emerates
MC FORMATIONS LIMITED RESIGNED	Nominee Director	07 Mar 1995	07 Mar 1995			Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN

CRS LEGAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Mar 1995
Resigned on: 07 Mar 1995
Address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN

MC FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Mar 1995
Resigned on: 07 Mar 1995
Address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN

Created	Status	Filings
21 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

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