CONSTRUCTA EST CONSULTING LTD
LONDON CONSTRUCTA EST LTD


Company number 09402401
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address SUITE 12, 2ND FLOOR, QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON, UNITED KINGDOM, W1T7PD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43290 - Other construction installation, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Oleg Degtyarev as a director on 10 April 2017; Termination of appointment of Oleg Degtyarev as a director on 24 March 2017; Confirmation statement made on 22 January 2017 with updates. The most likely internet sites of CONSTRUCTA EST CONSULTING LTD are www.constructaestconsulting.co.uk, and www.constructa-est-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Constructa Est Consulting Ltd is a Private Limited Company. The company registration number is 09402401. Constructa Est Consulting Ltd has been working since 22 January 2015. The present status of the company is Active. The registered address of Constructa Est Consulting Ltd is Suite 12 2nd Floor Queens House 180 Tottenham Court Road London United Kingdom W1t7pd. The company`s financial liabilities are £35.34k. It is £35.34k against last year. The cash in hand is £1.29k. It is £1.29k against last year. And the total assets are £79.08k, which is £79.08k against last year. LAW FIRM UK LTD is a Secretary of the company. DEGTYAREV, Oleg is a Director of the company. WYSOCKA, Urszula is a Director of the company. Director DEGTYAREV, Oleg has been resigned. The company operates in "Electrical installation".


constructa est consulting Key Finiance

LIABILITIES £35.34k
CASH £1.29k
TOTAL ASSETS £79.08k
All Financial Figures

Current Directors

Secretary
LAW FIRM UK LTD
Appointed Date: 19 October 2016
Director
DEGTYAREV, Oleg
Appointed Date: 10 April 2017
57 years old
Director
WYSOCKA, Urszula
Appointed Date: 22 January 2015
61 years old

Resigned Directors

Director
DEGTYAREV, Oleg
Resigned: 24 March 2017
Appointed Date: 19 October 2016
57 years old

Persons With Significant Control

Mrs Urszula Wysocka
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CONSTRUCTA EST CONSULTING LTD Events

12 Apr 2017
Appointment of Mr Oleg Degtyarev as a director on 10 April 2017
24 Mar 2017
Termination of appointment of Oleg Degtyarev as a director on 24 March 2017
06 Feb 2017
Confirmation statement made on 22 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Oct 2016
Appointment of Law Firm Uk Ltd as a secretary on 19 October 2016
...
... and 1 more events
19 Oct 2016
Registered office address changed from 2nd Floor 40 Tooting High Street Tooting Broadway London SW17 0RG United Kingdom to Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T7PD on 19 October 2016
02 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
02 Feb 2016
Director's details changed for Mrs Urszula Wysocka on 2 February 2016
09 Nov 2015
Company name changed constructa est LTD\certificate issued on 09/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-06
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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