ON INTERIOR SYSTEMS LTD

KEMP HOUSE, 160 CITY ROAD, LONDON  EC1V 2NX
  • Dissolved
  • Private Limited Company
  • Company No. 11873775
  • Last Updated: 27 Jun 2021

Company Profile

ON INTERIOR SYSTEMS LTD was incorporated on Monday, March 11, 2019 as a Private Limited Company with registered address in LONDON. ON INTERIOR SYSTEMS LTD has the status: Dissolved and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 1 year 7 months and 30 days.

Name ON INTERIOR SYSTEMS LTD
Company number 11873775
Company type Private Limited Company
Incorporation date 11 Mar 2019
Status Dissolved
Industry (SIC 2007)

Address

Registered Address KEMP HOUSE
160 CITY ROAD
LONDON
EC1V 2NX
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
Mr Jakub Najdora Nationality: Polish Dates: Monday, March 11, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Olaf Konopko Nationality: Polish Dates: Monday, March 11, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
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 NO ACCOUNTS FILED
End of financial Year 31 March
Next annual accounts due Not available
Latest accounts Not available
Next confirmation statement due Not available
Last confirmation statement dated 10 March 2020

Mortgages

No mortgages have been registered against ON INTERIOR SYSTEMS LTD.

Previous Names

Name Change Date
ON INTERIOR SYSTEMS LTD 11 Mar 2019