GREEN BUILDERS GROUP LTD
69 WOODLANDS PARK ROAD, LONDON N15 3SB- Active
- Private Limited Company
- Company No. 13705512
- Last Updated: 01 Mar 2024
Company Profile
GREEN BUILDERS GROUP LTD was incorporated on Tuesday, October 26, 2021 as a Private Limited Company with registered address in LONDON. GREEN BUILDERS GROUP 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 2 years 11 months and 1 day.
| Name | GREEN BUILDERS GROUP LTD |
|---|---|
| Company number | 13705512 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 WOODLANDS PARK ROAD LONDON N15 3SB |
|---|---|
| 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 Razvan-Gabriel Teodorescu Nationality: Romanian |
Dates: Tuesday, November 7, 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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
|
| Mr Cristian Mihaita Coman Nationality: Romanian |
Dates: Thursday, July 20, 2023 - Tuesday, November 7, 2023
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
|
| Mr Dawid Chudzinski Nationality: Polish |
Dates: Tuesday, October 26, 2021 - Thursday, July 20, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (306 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 23 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GREEN BUILDERS GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| GREEN BUILDERS GROUP LTD | 26 Oct 2021 |
| DCO CONSTRUCTION LTD | 08 Nov 2023 |