Company number 07954132
Status Active
Incorporation Date 17 February 2012
Company Type Private Limited Company
Address FLAT 14, RAVENSBOURNE COURT RAVENSBOURNE PARK, LONDON, SE6 4XX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43341 - Painting
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of HRISTOV & SON LTD are www.hristovson.co.uk, and www.hristov-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Hristov Son Ltd is a Private Limited Company.
The company registration number is 07954132. Hristov Son Ltd has been working since 17 February 2012.
The present status of the company is Active. The registered address of Hristov Son Ltd is Flat 14 Ravensbourne Court Ravensbourne Park London Se6 4xx. . HRISTOV, Hristo is a Director of the company. HRISTOV, Petar is a Director of the company. The company operates in "Construction of commercial buildings".
Current Directors
Persons With Significant Control
Mr Hristo Hristov
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Petar Hristov
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HRISTOV & SON LTD Events
10 Feb 2017
Confirmation statement made on 8 February 2017 with updates
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 2 more events
29 Nov 2014
Total exemption small company accounts made up to 28 February 2014
13 Apr 2014
Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-04-13
03 Oct 2013
Total exemption small company accounts made up to 28 February 2013
10 Mar 2013
Annual return made up to 17 February 2013 with full list of shareholders
17 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted