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GA CONSTRUCTIONS (LONDON) LTD

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

This company is commonly known as Ga Constructions (london) Ltd. The company was founded 8 years ago and was given the registration number 09814880. The firm's registered office is in LONDON. You can find them at Flat 7 Bernard Mansion, Bernard Street, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:GA CONSTRUCTIONS (LONDON) LTD
Company Number:09814880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Flat 7 Bernard Mansion, Bernard Street, London, United Kingdom, WC1N 1LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 7 Bernard Mansion, Bernard Street, London, United Kingdom, WC1N 1LB

Director01 December 2018Active
Flat 7 Bernard Mansion, Bernard Street, London, United Kingdom, WC1N 1LB

Director09 October 2015Active
Flatb 16, Kew Gardens Road, Richmond, England, TW9 3HG

Secretary14 October 2015Active
16b, Kew Gardens Road, Kew Gardens, Richmond, United Kingdom, TW9 3HG

Director08 October 2015Active
13b, Elm Road, London, England, E7 9HN

Director27 May 2020Active

People with Significant Control

Ga Group Development Limited
Notified on:22 May 2023
Status:Active
Country of residence:England
Address:Flat 7, Bernard Mansions, Bernard Street, London, England, WC1N 1LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gentjan Sula
Notified on:01 November 2016
Status:Active
Date of birth:July 1970
Nationality:Albanian
Country of residence:United Kingdom
Address:Flat 7 Bernard Mansion, Bernard Street, London, United Kingdom, WC1N 1LB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Artur Luniku
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:Fitzgerald House, Willowcourt Avenue, Harrow, HA3 8ES
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2023-06-29Persons with significant control

Cessation of a person with significant control.

Download
2023-06-29Persons with significant control

Notification of a person with significant control.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-07-30Accounts

Accounts with accounts type micro entity.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-08-17Officers

Termination director company with name termination date.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type micro entity.

Download
2020-05-29Officers

Appoint person director company with name date.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-05-27Accounts

Accounts with accounts type micro entity.

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2018-12-11Officers

Appoint person director company with name date.

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2018-11-26Persons with significant control

Change to a person with significant control.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-05-12Accounts

Accounts with accounts type micro entity.

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2017-12-18Address

Change registered office address company with date old address new address.

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2017-10-13Accounts

Accounts amended with accounts type total exemption full.

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2017-10-11Persons with significant control

Notification of a person with significant control.

Download
2017-10-11Officers

Termination director company with name termination date.

Download
2017-10-11Confirmation statement

Confirmation statement with updates.

Download
2017-10-11Persons with significant control

Cessation of a person with significant control.

Download
2017-07-06Accounts

Accounts with accounts type micro entity.

Download

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