WISE BUILDING GREEN SERVICES LTD
FLAT 1, GREAT NORTH WAY, LONDON NW4 1PT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11054441
- Last Updated: 01 Mar 2024
Company Profile
WISE BUILDING GREEN SERVICES LTD was incorporated on Wednesday, November 8, 2017 as a Private Limited Company with registered address in LONDON. WISE BUILDING GREEN SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 6 years 10 months and 14 days.
| Name | WISE BUILDING GREEN SERVICES LTD |
|---|---|
| Company number | 11054441 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1 GREAT NORTH WAY LONDON NW4 1PT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Marina-Roxana Berbinschi Nationality: Romanian |
Dates: Monday, May 20, 2019 - Wednesday, March 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Teodor Vicentiu Macovei Nationality: Romanian |
Dates: Wednesday, November 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Lucian Florea Nationality: Romanian |
Dates: Wednesday, November 8, 2017 - Monday, May 20, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-388 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 06 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WISE BUILDING GREEN SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| WISE BUILDING GREEN SERVICES LTD | 08 Nov 2017 |
| WISE BUILDING (FLOORING) LIMITED | 20 May 2019 |