OAKES CONSTRUCTION LTD
REX HOUSE, 354, BALLARDS LANE, LONDON N12 0DD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07135095
- Last Updated: 01 Jun 2023
Company Profile
OAKES CONSTRUCTION LTD was incorporated on Monday, January 25, 2010 as a Private Limited Company with registered address in LONDON. OAKES CONSTRUCTION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 14 years 7 months and 26 days.
| Name | OAKES CONSTRUCTION LTD |
|---|---|
| Company number | 07135095 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
REX HOUSE, 354 BALLARDS LANE LONDON N12 0DD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Demir Marinov Nationality: Bulgarian |
Dates: Monday, November 2, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Leonard Kuka Nationality: Albanian |
Dates: Wednesday, March 4, 2020 - Monday, November 2, 2020
ownership of shares 75 to 100 percent
|
| Mr Klaudio Avdiaj Nationality: Greek |
Dates: Thursday, February 13, 2020 - Monday, April 6, 2020
ownership of shares 25 to 50 percent
|
| Mr Leonard Kuka Nationality: Albanian |
Dates: Thursday, March 16, 2017 - Thursday, February 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Natalia Anna Filip Nationality: Polish |
Dates: Tuesday, November 15, 2016 - Thursday, March 16, 2017
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2021, (-1328 days left) |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
No mortgages have been registered against OAKES CONSTRUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| OAKES CONSTRUCTION LTD | 25 Jan 2010 |
| L&V ENTERPRISE LTD | 11 Nov 2016 |