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GEORGE PISTOLEA GP CONSTRUCTION LTD

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

This company is commonly known as George Pistolea Gp Construction Ltd. The company was founded 4 years ago and was given the registration number 12262608. The firm's registered office is in LONDON. You can find them at 2 Kent House Road, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:GEORGE PISTOLEA GP CONSTRUCTION LTD
Company Number:12262608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:2 Kent House Road, London, United Kingdom, SE26 5LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Vansittart Road, London, England, E7 0AA

Director23 May 2022Active
73, Vansittart Road, London, England, E7 0AA

Director28 April 2022Active
73, Vansittart Road, London, England, E7 0AA

Director16 April 2022Active
2, Kent House Road, London, United Kingdom, SE26 5LB

Director15 October 2019Active
73, Vansittart Road, London, England, E7 0AA

Director28 April 2022Active

People with Significant Control

Mr Marinica Iacob
Notified on:23 May 2022
Status:Active
Date of birth:September 1969
Nationality:Romanian
Country of residence:England
Address:73, Vansittart Road, London, England, E7 0AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vitalii Darii
Notified on:28 April 2022
Status:Active
Date of birth:August 1976
Nationality:Romanian
Country of residence:England
Address:73, Vansittart Road, London, England, E7 0AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sergiu Stefanov
Notified on:28 April 2022
Status:Active
Date of birth:December 1965
Nationality:Romanian
Country of residence:England
Address:73, Vansittart Road, London, England, E7 0AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vitalii Darii
Notified on:16 April 2022
Status:Active
Date of birth:August 1976
Nationality:Romanian
Country of residence:England
Address:73, Vansittart Road, London, England, E7 0AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr George Pistolea
Notified on:15 October 2019
Status:Active
Date of birth:June 1973
Nationality:Romanian
Country of residence:United Kingdom
Address:2, Kent House Road, London, United Kingdom, SE26 5LB
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Dissolution

Dissolved compulsory strike off suspended.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-07-29Accounts

Accounts with accounts type micro entity.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-10-11Gazette

Gazette filings brought up to date.

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2022-10-10Accounts

Accounts with accounts type micro entity.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-05-23Persons with significant control

Notification of a person with significant control.

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2022-05-23Persons with significant control

Cessation of a person with significant control.

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2022-05-23Officers

Appoint person director company with name date.

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2022-05-23Officers

Termination director company with name termination date.

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2022-04-28Officers

Appoint person director company with name date.

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2022-04-28Persons with significant control

Notification of a person with significant control.

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2022-04-28Officers

Termination director company with name termination date.

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2022-04-28Persons with significant control

Cessation of a person with significant control.

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2022-04-28Persons with significant control

Notification of a person with significant control.

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2022-04-28Officers

Appoint person director company with name date.

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2022-04-28Persons with significant control

Cessation of a person with significant control.

Download
2022-04-28Officers

Termination director company with name termination date.

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2022-04-19Gazette

Gazette filings brought up to date.

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2022-04-16Persons with significant control

Notification of a person with significant control.

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2022-04-16Address

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

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2022-04-16Officers

Appoint person director company with name date.

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2022-04-16Officers

Termination director company with name termination date.

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2022-04-16Persons with significant control

Cessation of a person with significant control.

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