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ETALON BUILDERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Etalon Builders Ltd. The company was founded 8 years ago and was given the registration number 10258999. The firm's registered office is in LONDON. You can find them at 39 Dunbar Road, , London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ETALON BUILDERS LTD
Company Number:10258999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:39 Dunbar Road, London, England, N22 5BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Talbot Grove, Lancaster West, London, England, W11 1SQ

Director09 March 2023Active
9, White Road, London, England, E15 4HA

Director30 June 2016Active
42 Talbot Grove, Lancaster West, London, England, W11 1SQ

Director01 May 2021Active
39, Dunbar Road, London, England, N22 5BG

Director01 August 2020Active
42 Talbot Grove, Lancaster West, London, England, W11 1SQ

Director20 September 2022Active
39, Dunbar Road, London, England, N22 5BG

Director28 December 2016Active
39, Dunbar Road, London, England, N22 5BG

Director01 December 2020Active

People with Significant Control

Mr Ruslan Lungu
Notified on:09 March 2023
Status:Active
Date of birth:August 1975
Nationality:Romanian
Country of residence:England
Address:12, Widecombe Close, Bedford, England, MK40 3BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Aliona Matcovschi
Notified on:20 September 2022
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:42 Talbot Grove, Lancaster West, London, England, W11 1SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ruslan Lungu
Notified on:01 May 2021
Status:Active
Date of birth:August 1975
Nationality:Romanian
Country of residence:England
Address:42 Talbot Grove, Lancaster West, London, England, W11 1SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Constantin Stanciuleasa
Notified on:01 December 2020
Status:Active
Date of birth:March 1978
Nationality:Romanian
Country of residence:England
Address:39, Dunbar Road, London, England, N22 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ruslan Lungu
Notified on:01 August 2020
Status:Active
Date of birth:August 1975
Nationality:Romanian
Country of residence:England
Address:39, Dunbar Road, London, England, N22 5BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vladislav Matcovschi
Notified on:28 December 2016
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:39, Dunbar Road, London, England, N22 5BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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