NATION BUILDING LTD
36A PINNER ROAD, NORTHWOOD HA6 1BU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10734701
- Last Updated: 01 Mar 2024
Company Profile
NATION BUILDING LTD was incorporated on Friday, April 21, 2017 as a Private Limited Company with registered address in NORTHWOOD. NATION BUILDING 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 7 years 6 months and 4 days.
| Name | NATION BUILDING LTD |
|---|---|
| Company number | 10734701 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
36A PINNER ROAD NORTHWOOD HA6 1BU |
|---|---|
| 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 Andrew Rayson Nationality: British |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Oana Estera Petrean Nationality: Romanian |
Dates: Thursday, February 1, 2018 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marinel Marius Puiu Nationality: British |
Dates: Friday, April 21, 2017 - Thursday, February 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-268 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 19 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NATION BUILDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| NATION BUILDING LTD | 21 Apr 2017 |