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TIGANESTEANU BUILDING SERVICES LIMITED

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

This company is commonly known as Tiganesteanu Building Services Limited. The company was founded 8 years ago and was given the registration number 09662339. The firm's registered office is in LONDON. You can find them at 21 Rugby Road, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TIGANESTEANU BUILDING SERVICES LIMITED
Company Number:09662339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2015
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:21 Rugby Road, London, England, NW9 9LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3d Vicarage Mansions, Abbotsford Avenue, London, England, N15 3BP

Director09 February 2019Active
Flat 3, Abbotsford Avenue, London, England, N15 3BP

Director05 December 2018Active
Flat 3d Vicarage Mansions, Abbotsford Avenue, London, United Kingdom, N15 3BP

Director29 June 2015Active

People with Significant Control

Mr Alexandru Tiganesteanu
Notified on:09 February 2019
Status:Active
Date of birth:February 1986
Nationality:Romanian
Country of residence:England
Address:Flat 3d Vicarage Mansions, Abbotsford Avenue, London, England, N15 3BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ionut-Costel Miron
Notified on:05 December 2018
Status:Active
Date of birth:May 1987
Nationality:Romanian
Country of residence:England
Address:Flat 3, Abbotsford Avenue, London, England, N15 3BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexandru Tiganesteanu
Notified on:29 June 2016
Status:Active
Date of birth:February 1986
Nationality:Romanian
Country of residence:England
Address:Flat 3d Vicarage Mansions, Abbotsford Avenue, London, England, N15 3BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2022-07-19Gazette

Gazette dissolved compulsory.

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2022-05-03Gazette

Gazette notice compulsory.

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2021-09-11Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type micro entity.

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2020-09-16Address

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

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type micro entity.

Download
2019-02-09Confirmation statement

Confirmation statement with updates.

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2019-02-09Persons with significant control

Cessation of a person with significant control.

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2019-02-09Persons with significant control

Notification of a person with significant control.

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2019-02-09Officers

Appoint person director company with name date.

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2019-02-09Officers

Termination director company with name termination date.

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2019-02-06Accounts

Accounts with accounts type micro entity.

Download
2019-02-06Confirmation statement

Confirmation statement with updates.

Download
2019-02-06Persons with significant control

Cessation of a person with significant control.

Download
2019-02-06Persons with significant control

Notification of a person with significant control.

Download
2019-02-06Officers

Termination director company with name termination date.

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2019-02-06Officers

Appoint person director company with name date.

Download
2019-02-06Address

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

Download
2018-07-27Confirmation statement

Confirmation statement with updates.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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2017-10-17Gazette

Gazette filings brought up to date.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-10-16Persons with significant control

Notification of a person with significant control.

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