HOME CONSTRUCTION M LTD
69 HIGHVIEW ROAD, LONDON W13 0HA- Active
- Private Limited Company
- Company No. 13851367
- Last Updated: 01 Mar 2024
Company Profile
HOME CONSTRUCTION M LTD was incorporated on Monday, January 17, 2022 as a Private Limited Company with registered address in LONDON. HOME CONSTRUCTION M LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 2 years 8 months and 15 days.
| Name | HOME CONSTRUCTION M LTD |
|---|---|
| Company number | 13851367 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 HIGHVIEW ROAD LONDON W13 0HA |
|---|---|
| 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 Bogdan Mircea Sandor Nationality: Romanian |
Dates: Sunday, October 1, 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
|
| Mr Boris Martin Benko Nationality: British |
Dates: Wednesday, April 19, 2023 - Sunday, October 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nuala Thornton Nationality: British |
Dates: Tuesday, February 7, 2023 - Wednesday, April 19, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, February 7, 2023 - Wednesday, April 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Monday, January 17, 2022 - Tuesday, January 17, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (29 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOME CONSTRUCTION M LTD.
Previous Names
| Name | Change Date |
|---|---|
| HOME CONSTRUCTION M LTD | 17 Jan 2022 |
| VAPE ME LTD | 21 Apr 2023 |