This company is commonly known as One Group Building Construction Ltd. The company was founded 4 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.
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 | : |
|
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 |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Brook House 54a, Cowley Mill Road, Cowley, England, UB8 2FX | Director | 26 March 2023 | Active |
Brook House 54a, Cowley Mill Road, Cowley, England, UB8 2FX | Director | 23 January 2024 | Active |
Brook House 54a, Cowley Mill Road, Cowley, England, UB8 2FX | Director | 17 June 2021 | Active |
Brook House 54a, Cowley Mill Road, Cowley, England, UB8 2FX | Director | 17 June 2021 | Active |
Brook House 54a, Cowley Mill Road, Cowley, England, UB8 2FX | Director | 28 February 2020 | Active |
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 | : |
|
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 | : |
|
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 | : |
|
Date | Category | Description | |
---|---|---|---|
2024-03-07 | Officers | Appoint person director company with name date. | Download |
2024-03-07 | Officers | Termination director company with name termination date. | Download |
2023-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-28 | Officers | Appoint person director company with name date. | Download |
2023-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-25 | Officers | Termination director company with name termination date. | Download |
2023-04-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-12 | Officers | Change person director company with change date. | Download |
2023-04-12 | Officers | Change person director company with change date. | Download |
2023-04-12 | Officers | Change person director company with change date. | Download |
2023-04-11 | Address | Change registered office address company with date old address new address. | Download |
2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-06 | Officers | Change person director company with change date. | Download |
2021-12-06 | Officers | Change person director company with change date. | Download |
2021-12-06 | Officers | Change person director company with change date. | Download |
2021-12-06 | Address | Change registered office address company with date old address new address. | Download |
2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-25 | Officers | Appoint person director company with name date. | Download |
2021-06-25 | Officers | Appoint person director company with name date. | Download |
2021-06-25 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.