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ONE GROUP BUILDING CONSTRUCTION LTD

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

This company is commonly known as One Group Building Construction Ltd. The company was founded 5 years ago and was given the registration number 12490021. The firm's registered office is in LONDON. You can find them at Southgate Office Village 284a Chase Road, Southgate, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ONE GROUP BUILDING CONSTRUCTION LTD
Company Number:12490021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Southgate Office Village 284a Chase Road, Southgate, London, United Kingdom, N14 6HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook House 54a, Cowley Mill Road, Cowley, England, UB8 2FX

Director26 March 2023Active
Brook House 54a, Cowley Mill Road, Cowley, England, UB8 2FX

Director23 January 2024Active
Brook House 54a, Cowley Mill Road, Cowley, England, UB8 2FX

Director17 June 2021Active
Brook House 54a, Cowley Mill Road, Cowley, England, UB8 2FX

Director17 June 2021Active
Brook House 54a, Cowley Mill Road, Cowley, England, UB8 2FX

Director28 February 2020Active

People with Significant Control

Mr Rinush Malaj
Notified on:26 March 2023
Status:Active
Date of birth:March 1984
Nationality:French
Country of residence:England
Address:Brook House 54a, Cowley Mill Road, Cowley, England, UB8 2FX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Majlinda Terziu
Notified on:28 February 2020
Status:Active
Date of birth:December 1972
Nationality:Greek
Country of residence:England
Address:Brook House 54a, Cowley Mill Road, Cowley, England, UB8 2FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edio Cane
Notified on:28 February 2020
Status:Active
Date of birth:September 1996
Nationality:Greek
Country of residence:United Kingdom
Address:Southgate Office Village, 284a Chase Road, London, United Kingdom, N14 6HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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