CHANGE BUILDING SERVICES LIMITED
STUDIO NO 14, 138, MARYLEBONE ROAD, LONDON NW1 5PH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08029549
- Last Updated: 01 Oct 2021
Company Profile
CHANGE BUILDING SERVICES LIMITED was incorporated on Friday, April 13, 2012 as a Private Limited Company with registered address in LONDON. CHANGE BUILDING SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years 5 months and 7 days.
| Name | CHANGE BUILDING SERVICES LIMITED |
|---|---|
| Company number | 08029549 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO NO 14, 138 MARYLEBONE ROAD LONDON NW1 5PH |
|---|---|
| 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. Mihails Tkacenko Nationality: Latvian |
Dates: Wednesday, February 10, 2021 - present
significant influence or control
|
| Mr Anton Ivanov Nationality: English |
Dates: Wednesday, August 5, 2020 - Wednesday, February 10, 2021
significant influence or control
|
| Mr Andres Tonisson Nationality: Estonian |
Dates: Thursday, December 22, 2016 - Wednesday, August 5, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1239 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
No mortgages have been registered against CHANGE BUILDING SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHANGE BUILDING SERVICES LIMITED | 13 Apr 2012 |