OpenCompanies

One Construction Design And Build Limited

Company number
14898175
Status
Active
Type
Private Limited Company
Incorporated
26 May 2023
Nature of business
Construction of other civil engineering projects n.e.c.
Plumbing, heat and air-conditioning installation
Other service activities n.e.c.

Registered office

87 Greenway Avenue
London
E17 3QL

Officers

NameRoleAppointedResigned
RUDNIK, Bartlomiej Director 5 Mar 2025
RUDNIK, Michal Mateusz Director 26 May 2023

Control

NameNature of controlNotifiedCeased
Mr Piotr Arkadiusz Stanowski Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 May 2023 20 Oct 2024
Mr Bartlomiej Rudnik Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 May 2025
Mr Michal Mateusz Rudnik Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 May 2023

Accounts

Year ended Net assets Cash Employees
31 May 2025 £7,305 - 0
31 May 2024 £4,295 £21,986 0

Connections

Companies at the same address

Data