Under Construction London Ltd
- Company number
- 12768370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2020
- Nature of business
- Development of building projects
Construction of domestic buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MYURATHAN, Pushpanathan | Director | 16 Jun 2026 | |
| PUSHPANATHAN, Myurathan | Secretary | 24 Apr 2022 | 16 Jun 2026 |
| MYURATHAN, Dharshini | Director | 6 Oct 2020 | 16 Jun 2026 |
| PUSHPANATHAN, Myurathan | Director | 1 May 2021 | 26 Apr 2022 |
| MYURATHAN, Pushpanathan | Secretary | 27 Jul 2020 | 6 Oct 2020 |
| MYURATHAN, Pushpanathan | Director | 27 Jul 2020 | 6 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pushpanathan Myurathan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2026 | |
| Mrs Dharshini Myurathan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2022 | 16 Jun 2026 |
| Mr Myurathan Pushpanathan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2021 | 24 Apr 2022 |
| Mrs Dharshini Myurathan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2020 | 1 May 2021 |
| Mr Pushpanathan Myurathan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Jul 2020 | 6 Oct 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2025 | £4,969 |
| 31 Jul 2024 | £4,969 |
| 31 Jul 2023 | £4,969 |
| 31 Jul 2022 | £4,969 |
| 31 Jul 2021 | £4,969 |
Connections
Directors’ other companies
- MYURATHAN, Pushpanathan - Director at Five Guys Venue Ltd
Companies at the same address
- Five Guys Properties Ltd (16528643)
- Five Guys Venue Ltd (16603357)
- UC Property Management & Maintenance Ltd (13941138)