BUILDCOM LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 8LH

Company number 04955982
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 52 ALPHA GROVE, CANARY WHARF, LONDON, E14 8LH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43320 - Joinery installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1 . The most likely internet sites of BUILDCOM LIMITED are www.buildcom.co.uk, and www.buildcom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Buildcom Limited is a Private Limited Company. The company registration number is 04955982. Buildcom Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Buildcom Limited is 52 Alpha Grove Canary Wharf London E14 8lh. . KOSTADINOVA, Veselina Dancheva is a Secretary of the company. KOSTADINOV, Lubomir is a Director of the company. Secretary KOSTADINOVA, Veselina Dancheva has been resigned. Secretary ACUTAX LLP has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director KOSTADINOV, Georgi has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
KOSTADINOVA, Veselina Dancheva
Appointed Date: 01 December 2006
Director
KOSTADINOV, Lubomir
Appointed Date: 06 November 2003
49 years old

Resigned Directors

Secretary
KOSTADINOVA, Veselina Dancheva
Resigned: 06 November 2003
Appointed Date: 06 November 2003
Secretary
ACUTAX LLP
Resigned: 01 December 2006
Appointed Date: 06 November 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003
Director
KOSTADINOV, Georgi
Resigned: 05 April 2013
Appointed Date: 21 May 2012
48 years old

Persons With Significant Control

Mr Lubomir Kostadinov
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BUILDCOM LIMITED Events

17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
08 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
...
... and 27 more events
09 Feb 2006
Secretary resigned
11 Apr 2005
Return made up to 06/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Apr 2005
Registered office changed on 05/04/05 from: 42 beverley court wellesley road london W4 4LQ
06 Nov 2003
Secretary resigned
06 Nov 2003
Incorporation

Similar Companies

BUILDCO ONE LIMITED BUILDCOM DEVELOPMENTS LTD BUILDCON HOMES LIMITED BUILDCON LTD BUILDCONNECT (SOUTHERN) LIMITED BUILDCONSULT INTERNATIONAL LTD BUILDCORP ASSOCIATE VENTURES LTD