DESIGN & BUILD LONDON RENOVATION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Design & Build London Renovation Ltd. The company was founded 6 years ago and was given the registration number 11156395. The firm's registered office is in LONDON. You can find them at 3rd Floor Elysium House, 126-128 New Kings Road, Fulham, London, United Kingdom. This company's SIC code is 41100 - Development of building projects.
Company Information
Name | : | DESIGN & BUILD LONDON RENOVATION LTD |
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Company Number | : | 11156395 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 18 January 2018 |
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End of financial year | : | 31 December 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
Registered Address | : | 3rd Floor Elysium House, 126-128 New Kings Road, Fulham, London, United Kingdom, England, SW6 4LZ |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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155, Munster Road, London, England, SW6 6DB | Director | 15 May 2019 | Active |
155, Munster Road, London, England, SW6 6DB | Director | 01 August 2020 | Active |
27 Parsons Green House, Parsons Green Lane, London, United Kingdom, SW6 4HH | Director | 18 January 2018 | Active |
People with Significant Control
Mr Renis Gjoka |
Notified on | : | 01 August 2020 |
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Status | : | Active |
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Date of birth | : | July 1984 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | H, Putney Hill, London, England, SW15 6RZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Paulin Gjoka |
Notified on | : | 15 May 2019 |
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Status | : | Active |
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Date of birth | : | November 1975 |
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Nationality | : | Greek |
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Country of residence | : | England |
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Address | : | 3rd Floor Elysium House, 126-128 New Kings Road, Fulham, London, England, SW6 4LZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Renis Gjoka |
Notified on | : | 18 January 2018 |
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Status | : | Active |
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Date of birth | : | July 1984 |
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Nationality | : | United Kingdom |
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Country of residence | : | United Kingdom |
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Address | : | 27 Parsons Green House, Parsons Green Lane, London, United Kingdom, SW6 4HH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)