WOJ BUILDINGS LTD LIMITED
50 MADDOX STREET FLAT 2, MADDOX STREET, LONDON W1S 1AY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09122858
- Last Updated: 01 Jun 2023
Company Profile
WOJ BUILDINGS LTD LIMITED was incorporated on Wednesday, July 9, 2014 as a Private Limited Company with registered address in LONDON. WOJ BUILDINGS LTD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 10 years 4 months and 7 days.
| Name | WOJ BUILDINGS LTD LIMITED |
|---|---|
| Company number | 09122858 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
50 MADDOX STREET FLAT 2 MADDOX STREET LONDON W1S 1AY |
|---|---|
| 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 |
|---|---|
| Danilo Latronico Courtfield Road, SW7 4DA |
Dates: Wednesday, July 15, 2020 - Saturday, July 25, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Vladimir Stubna Nationality: Slovak |
Dates: Wednesday, May 13, 2020 - Wednesday, July 15, 2020
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Mr Ladislav Juhar Nationality: Slovak |
Dates: Monday, January 21, 2019 - Friday, June 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Seliga Nationality: Slovenian |
Dates: Thursday, November 30, 2017 - Monday, January 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Seliga Nationality: Slovak |
Dates: Thursday, November 10, 2016 - Monday, January 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Seliga Nationality: Slovenian |
Dates: Saturday, July 9, 2016 - Monday, January 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wojciech Blaszczyk Nationality: Polish |
Dates: Saturday, July 9, 2016 - Thursday, November 10, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 22 December |
| Next annual accounts due | 22 September 2021, (-1151 days left) |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
No mortgages have been registered against WOJ BUILDINGS LTD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WOJ BUILDINGS LTD LIMITED | 09 Jul 2014 |