BST CONSTRUCT LIMITED

6 LEINSTER GARDENS, FLAT 7, LONDON  W2 6DP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12661929
  • Last Updated: 01 Nov 2021

Company Profile

BST CONSTRUCT LIMITED was incorporated on Thursday, June 11, 2020 as a Private Limited Company with registered address in LONDON. BST CONSTRUCT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 4 years 4 months and 9 days.

Name BST CONSTRUCT LIMITED
Company number 12661929
Company type Private Limited Company
Incorporation date 11 Jun 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 6 LEINSTER GARDENS
FLAT 7
LONDON
W2 6DP
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 Mihaela Avadanei Nationality: Romanian Dates: Tuesday, November 24, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
Mr Danilo Latronico Nationality: Italian Dates: Friday, November 20, 2020 - Tuesday, November 24, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
Miss Mihaela Elena Avadanei Nationality: Romanian Dates: Saturday, August 1, 2020 - Saturday, November 21, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
Mr Vasile Ciprian Iorga Nationality: Romanian Dates: Monday, June 22, 2020 - Monday, August 10, 2020
significant influence or control
Mr Danilo Latronico Nationality: Italian Dates: Thursday, June 11, 2020 - Monday, August 10, 2020
significant influence or control

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 June
Next annual accounts due 11 March 2022, (-954 days left)
Latest accounts Not available
Next confirmation statement due 09 July 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BST CONSTRUCT LIMITED.

Previous Names

Name Change Date
BST CONSTRUCT LIMITED 11 Jun 2020