BUILDPERFECT GROUP LIMITED
C/O HUDSON WEIR LIMITED, 58 LEMAN STREET, LONDON E1 8EU- Liquidation
- Private Limited Company
- Company No. 11497031
- Last Updated: 01 Mar 2024
Company Profile
BUILDPERFECT GROUP LIMITED was incorporated on Thursday, August 2, 2018 as a Private Limited Company with registered address in LONDON. BUILDPERFECT GROUP LIMITED has the status: Liquidation and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 6 years 3 months and 6 days.
| Name | BUILDPERFECT GROUP LIMITED |
|---|---|
| Company number | 11497031 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HUDSON WEIR LIMITED 58 LEMAN STREET LONDON E1 8EU |
|---|---|
| Country Of Origin |
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 Hubert Spolnik Nationality: Polish |
Dates: Saturday, May 14, 2022 - Saturday, May 14, 2022
ownership of shares 75 to 100 percent
|
| Mr Hubert Antoni Spolnik Nationality: Polish |
Dates: Saturday, May 14, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Patryk Zalewski Nationality: Polish |
Dates: Friday, August 16, 2019 - Saturday, May 14, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Iwona Zalewska Nationality: Polish |
Dates: Thursday, August 2, 2018 - Sunday, September 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 30 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BUILDPERFECT GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BUILDPERFECT GROUP LIMITED | 02 Aug 2018 |