OpenCompanies

Green Builders Group Ltd

Company number
13705512
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
26 Oct 2021
Nature of business
Construction of commercial buildings
Temporary employment agency activities

Registered office

69 Woodlands Park Road
London
N15 3SB

Previous names

  • DCO Construction Ltd (until 8 Nov 2023)

Officers

NameRoleAppointedResigned
CHUDZINSKI, Dawid Director 26 Oct 2021 20 Jul 2023
COMAN, Cristian Mihaita Director 20 Jul 2023 7 Nov 2023
TEODORESCU, Razvan-Gabriel Director 7 Nov 2023

Control

NameNature of controlNotifiedCeased
Mr Dawid Chudzinski Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Oct 2021 20 Jul 2023
Mr Cristian Mihaita Coman 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
Significant Influence Or Control As Trust
20 Jul 2023 7 Nov 2023
Mr Razvan-Gabriel Teodorescu 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
Significant Influence Or Control As Trust
7 Nov 2023

Accounts

Year ended Net assets Employees
31 Oct 2023 £2,412 3
31 Oct 2022 £1,380 3

Data