OpenCompanies

Construction Hub Services Limited

Company number
10282345
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
16 Jul 2016
Nature of business
Construction of domestic buildings

Registered office

75 Harvard Court
Honeybourne Road
London
NW6 1HW

Previous names

  • Jadestore Limited (until 28 Jun 2018)

Officers

NameRoleAppointedResigned
SYMES, Darren Director 16 Jul 2016 25 Jun 2018
SEICHE, Nelu Daniel Director 25 Jun 2018 14 Dec 2023
FARCAS, Claudiu Ioan Director 1 Aug 2023 10 Apr 2026
BORSAN, Doru Aurelian Director 9 Apr 2026
DUMITRU, Emanuel Director 9 Apr 2026

Control

NameNature of controlNotifiedCeased
Darren Symes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
16 Jul 2016 25 Jun 2018
Mr Nelu Daniel Seiche Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
18 Jul 2018 14 Dec 2023
Mr Cladiu Ioan Farcas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Dec 2023 15 Apr 2026
Mr. Doru-Aurelian Borsan Ownership Of Shares 25 To 50 Percent 15 Apr 2026
Mr. Emanuel Dumitru Ownership Of Shares 25 To 50 Percent 15 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Jul 2024 £27,902 - 8
31 Jul 2023 £7,943 - 9
31 Jul 2022 £5,588 - 7
31 Jul 2021 £19,306 - 10
31 Jul 2020 £8,142 £5,577 7
31 Jul 2019 £8,461 - -
31 Jul 2018 Dormant £1 £1 -
31 Jul 2017 Dormant £1 £1 -

Connections

Companies at the same address

Data