BUILDING AND PAVING NO 1 LTD
FLAT 601, EBB COURT, 1 ALBERT BASIN WAY, LONDON E16 2QN- Active
- Private Limited Company
- Company No. 13454317
- Last Updated: 01 Mar 2024
Company Profile
BUILDING AND PAVING NO 1 LTD was incorporated on Monday, June 14, 2021 as a Private Limited Company with registered address in LONDON. BUILDING AND PAVING NO 1 LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 3 years 8 months and 11 days.
| Name | BUILDING AND PAVING NO 1 LTD |
|---|---|
| Company number | 13454317 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 601, EBB COURT 1 ALBERT BASIN WAY LONDON E16 2QN |
|---|---|
| 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 |
|---|---|
| Mr Mihai Nitescu Nationality: Romanian |
Dates: Wednesday, April 12, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Antonio Trocea Nationality: Romanian |
Dates: Monday, June 14, 2021 - Wednesday, April 12, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BUILDING AND PAVING NO 1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| BUILDING AND PAVING NO 1 LTD | 14 Jun 2021 |