117 CONSTRUCT LTD
99A VICTORIA ROAD, ROMFORD RM1 2LX- Active
- Private Limited Company
- Company No. 13627256
- Last Updated: 01 Mar 2024
Company Profile
117 CONSTRUCT LTD was incorporated on Thursday, September 16, 2021 as a Private Limited Company with registered address in ROMFORD. 117 CONSTRUCT 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 1 month and 28 days.
| Name | 117 CONSTRUCT LTD |
|---|---|
| Company number | 13627256 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
99A VICTORIA ROAD ROMFORD RM1 2LX |
|---|---|
| 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 Stefan Vasile Calancea Nationality: Romanian |
Dates: Thursday, July 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
| Ms Ina Andreea Balaceanu Nationality: Romanian |
Dates: Friday, July 7, 2023 - Thursday, July 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Thursday, September 16, 2021 - Friday, July 7, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, September 16, 2021 - Friday, July 7, 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 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 117 CONSTRUCT LTD.
Previous Names
| Name | Change Date |
|---|---|
| 117 CONSTRUCT LTD | 16 Sep 2021 |
| DIVERSE TOGETHER LTD | 10 Jul 2023 |