ETALON BUILDERS LTD
42 TALBOT GROVE, LANCASTER WEST, LONDON W11 1SQ- Active
- Private Limited Company
- Company No. 10258999
- Last Updated: 01 Mar 2024
Company Profile
ETALON BUILDERS LTD was incorporated on Thursday, June 30, 2016 as a Private Limited Company with registered address in LONDON. ETALON BUILDERS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 2 months and 27 days.
| Name | ETALON BUILDERS LTD |
|---|---|
| Company number | 10258999 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 TALBOT GROVE LANCASTER WEST LONDON W11 1SQ |
|---|---|
| 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 Ruslan Lungu Nationality: Romanian |
Dates: Thursday, March 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Aliona Matcovschi Nationality: British |
Dates: Tuesday, September 20, 2022 - Thursday, March 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ruslan Lungu Nationality: Romanian |
Dates: Saturday, May 1, 2021 - Tuesday, September 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Constantin Stanciuleasa Nationality: Romanian |
Dates: Tuesday, December 1, 2020 - Saturday, May 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ruslan Lungu Nationality: Romanian |
Dates: Saturday, August 1, 2020 - Thursday, April 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vladislav Matcovschi Nationality: British |
Dates: Wednesday, December 28, 2016 - Saturday, August 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-180 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ETALON BUILDERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ETALON BUILDERS LTD | 30 Jun 2016 |