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Tombuilding.london Ltd, UB8 1JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TOMBUILDING.LONDON LTD

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

This company is commonly known as Tombuilding.london Ltd. The company was founded 5 years ago and was given the registration number 12149554. The firm's registered office is in UXBRIDGE. You can find them at The Charter Building, Charter Place, Uxbridge, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:TOMBUILDING.LONDON LTD
Company Number:12149554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2019
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:The Charter Building, Charter Place, Uxbridge, England, UB8 1JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Charter Building, Charter Place, Uxbridge, England, UB8 1JG

Director05 June 2023Active
The Charter Building, Charter Place, Uxbridge, England, UB8 1JG

Director05 June 2023Active
17, Berkeley Rise, Aylesbury, England, HP19 9JS

Director01 February 2021Active
17, Berkeley Rise, Aylesbury, England, HP19 9JS

Director09 August 2019Active

People with Significant Control

Mrs Zaneta Kwasnik
Notified on:05 June 2023
Status:Active
Date of birth:July 1986
Nationality:Polish
Country of residence:England
Address:The Charter Building, Charter Place, Uxbridge, England, UB8 1JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tomasz Kwasnik
Notified on:05 June 2023
Status:Active
Date of birth:July 1989
Nationality:Polish
Country of residence:England
Address:The Charter Building, Charter Place, Uxbridge, England, UB8 1JG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Barbara Grazyna Jagiello
Notified on:11 August 2022
Status:Active
Date of birth:September 1971
Nationality:Polish
Country of residence:England
Address:The Charter Building, Charter Place, Uxbridge, England, UB8 1JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tomasz Jagiello
Notified on:09 August 2019
Status:Active
Date of birth:January 1974
Nationality:Polish
Country of residence:England
Address:17, Berkeley Rise, Aylesbury, England, HP19 9JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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