This company is commonly known as Proper Build Ltd. The company was founded 11 years ago and was given the registration number 08417331. The firm's registered office is in HOUNSLOW. You can find them at Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | PROPER BUILD LTD |
|---|---|---|
| Company Number | : | 08417331 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2013 |
| End of financial year | : | 28 February 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England, TW4 6BX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5 The Industrial Centre, Amberley Way, Hounslow, England, TW4 6BX | Director | 02 July 2018 | Active |
| 77, St Mary Road, London, England, E17 9RF | Secretary | 25 February 2013 | Active |
| 24, Endeavour Road, Cheshunt, Waltham Cross, England, EN8 0LN | Director | 25 February 2013 | Active |
| 12, Watford Road, Wembley, England, HA0 3EP | Director | 02 July 2018 | Active |
| Mr Rajpal Singh | ||
| Notified on | : | 02 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Watford Road, Wembley, England, HA0 3EP |
| Nature of control | : |
|
| Mr Manohar Singh | ||
| Notified on | : | 02 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England, TW4 6BX |
| Nature of control | : |
|
| Mr Szergej Emiljanov | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | Hungarian |
| Country of residence | : | England |
| Address | : | Studio 8, Hayes Business Studios, Hayes, England, UB3 3BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-03-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-02-22 | Gazette | Gazette notice voluntary. | Download |
| 2022-02-15 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-01 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-11 | Officers | Change person director company with change date. | Download |
| 2020-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-13 | Officers | Termination director company with name termination date. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-13 | Officers | Appoint person director company with name date. | Download |
| 2018-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-17 | Officers | Appoint person director company with name date. | Download |
| 2018-07-17 | Officers | Termination director company with name termination date. | Download |
| 2018-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
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