ONE CONSTRUCTION DESIGN AND BUILD LIMITED

8 GOLDSMITH ROAD, LONDON  E10 5HA
  • Active
  • Private Limited Company
  • Company No. 14898175
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ONE CONSTRUCTION DESIGN AND BUILD LIMITED was incorporated on Friday, May 26, 2023 as a Private Limited Company with registered address in LONDON. ONE CONSTRUCTION DESIGN AND BUILD LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 1 year 5 months and 19 days.

Name ONE CONSTRUCTION DESIGN AND BUILD LIMITED
Company number 14898175
Company type Private Limited Company
Incorporation date 26 May 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 8 GOLDSMITH ROAD
LONDON
E10 5HA
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 Michal Mateusz Rudnik Nationality: Polish Dates: Friday, May 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Piotr Arkadiusz Stanowski Nationality: Polish Dates: Friday, May 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 May
Next annual accounts due 26 February 2025, (103 days left)
Latest accounts Not available
Next confirmation statement due 23 June 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ONE CONSTRUCTION DESIGN AND BUILD LIMITED.

Previous Names

Name Change Date
ONE CONSTRUCTION DESIGN AND BUILD LIMITED 26 May 2023