HOME CONSTRUCTION M LTD - LONDON


Company Profile Company Filings

Overview

HOME CONSTRUCTION M LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOME CONSTRUCTION M LTD was incorporated 2 years ago on 17/01/2022 and has the registered number: 13851367. The accounts status is DORMANT and accounts are next due on 31/10/2024.

HOME CONSTRUCTION M LTD - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

69 HIGHVIEW ROAD
LONDON
W13 0HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VAPE ME LTD (until 21/04/2023)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BOGDAN MIRCEA SANDOR Dec 1992 Romanian Director 2023-10-20 CURRENT
MRS NUALA THORNTON Aug 1967 British Director 2023-02-07 UNTIL 2023-04-19 RESIGNED
MR BORIS MARTIN BENKO Nov 1990 British Director 2023-04-19 UNTIL 2023-10-20 RESIGNED
MR BORIS MARTIN BENKO Secretary 2023-04-19 UNTIL 2023-10-20 RESIGNED
MR PETER VALAITIS Nov 1950 British Director 2022-01-17 UNTIL 2023-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bogdan Mircea Sandor 2023-10-01 12/1992 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Boris Martin Benko 2023-04-19 - 2023-10-01 11/1990 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cfs Secretaries Limited 2023-02-07 - 2023-04-19 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Nuala Thornton 2023-02-07 - 2023-04-19 8/1967 Doncaster   Significant influence or control
Mr Peter Valaitis 2022-01-17 - 2023-01-17 11/1950 Bristol   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VAPE ME LTD 2023-03-15 31-01-2023 £1 equity

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