BUILD MATE CONSTRUCT LTD
19 FOREST ROAD, LONDON N9 8RU- Active
- Private Limited Company
- Company No. 14938859
- Last Updated: 01 Mar 2024
Company Profile
BUILD MATE CONSTRUCT LTD was incorporated on Thursday, June 15, 2023 as a Private Limited Company with registered address in LONDON. BUILD MATE 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 1 year 4 months and 27 days.
| Name | BUILD MATE CONSTRUCT LTD |
|---|---|
| Company number | 14938859 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 FOREST ROAD LONDON N9 8RU |
|---|---|
| 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 Gabriel-Alexandru Dovleac Nationality: Romanian |
Dates: Thursday, December 14, 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
significant influence or control as firm
|
| Florin-Daniel Rezeanu Nationality: Romanian |
Dates: Thursday, June 15, 2023 - Thursday, December 14, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 15 March 2025, (122 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BUILD MATE CONSTRUCT LTD.
Previous Names
| Name | Change Date |
|---|---|
| BUILD MATE CONSTRUCT LTD | 15 Jun 2023 |
| LOGISTRUCKK LTD | 20 Nov 2023 |