TOMBUILDING.LONDON LTD
THE CHARTER BUILDING, CHARTER PLACE, UXBRIDGE UB8 1JG- Active
- Private Limited Company
- Company No. 12149554
- Last Updated: 01 Mar 2024
Company Profile
TOMBUILDING.LONDON LTD was incorporated on Friday, August 9, 2019 as a Private Limited Company with registered address in UXBRIDGE. TOMBUILDING.LONDON LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 5 years 3 months and 1 day.
| Name | TOMBUILDING.LONDON LTD |
|---|---|
| Company number | 12149554 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CHARTER BUILDING CHARTER PLACE UXBRIDGE UB8 1JG |
|---|---|
| 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 |
|---|---|
| Mrs Zaneta Kwasnik Nationality: Polish |
Dates: Monday, June 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tomasz Kwasnik Nationality: Polish |
Dates: Monday, June 5, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Barbara Grazyna Jagiello Nationality: Polish |
Dates: Thursday, August 11, 2022 - Monday, June 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tomasz Jagiello Nationality: Polish |
Dates: Friday, August 9, 2019 - Monday, June 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 06 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOMBUILDING.LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOMBUILDING.LONDON LTD | 09 Aug 2019 |