POLISH BUILDERS LTD
46 THEOBALDS ROAD, LONDON WC1X 8NW- Active
- Private Limited Company
- Company No. 12994929
- Last Updated: 01 Mar 2024
Company Profile
POLISH BUILDERS LTD was incorporated on Wednesday, November 4, 2020 as a Private Limited Company with registered address in LONDON. POLISH BUILDERS LTD has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 3 years 11 months and 20 days.
| Name | POLISH BUILDERS LTD |
|---|---|
| Company number | 12994929 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 THEOBALDS ROAD LONDON WC1X 8NW |
|---|---|
| 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 Ravi Shivalanka Nationality: British |
Dates: Saturday, September 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Wednesday, December 8, 2021 - Saturday, September 24, 2022
significant influence or control
|
| Mr Peter Valaitis Nationality: British |
Dates: Wednesday, November 4, 2020 - Thursday, November 4, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-54 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 02 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against POLISH BUILDERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| POLISH BUILDERS LTD | 04 Nov 2020 |
| THOMSON & BROWN ELECTRICAL INSTALLATIONS LTD | 27 Sep 2022 |