MARBLE AND STONE CONTRACTING LTD

Profile MARBLE AND STONE CONTRACTING LTD

Actual on 01.09.2021
Company name
MARBLE AND STONE CONTRACTING LTD
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Company number
11679661
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 November 2018
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Friday, 13 May 2022 due by Friday, 27 May 2022

Last statement dated Thursday, 13 May 2021

Nature of business (SIC)
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
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Registered office address
71-75 SHELTON STREET, COVENT GARDEN, ENGLAND, LONDON, WC2H 9JQ
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PSC and Officers MARBLE AND STONE CONTRACTING LTD

Officers

(as of 23.09.2020)

GONCALVES, Luciano
Status: Active
Appointed on: Thursday, 15 November 2018
Correspondence address: 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Nationality: Portuguese
Date of birth: August 1979
Role: Director
Occupation: Director
Country of residence: England
BORTA, Alexei
Status: Not active
Appointed on: Saturday, 01 December 2018
Resigned on: Monday, 01 April 2019
Correspondence address: 30a Corbets Tey Road, Upminster, United Kingdom, RM14 2AD
Nationality: Romanian
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Luciano Goncalves
Status: Active
Notified on: Thursday, 15 November 2018
Correspondence address: 59 London, United Kingdom
Nationality: Portuguese
Date of birth: August 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Luciano Goncalves
Status: Active
Notified on: Thursday, 15 November 2018
Correspondence address: 71-75 London, England
Nationality: Portuguese
Date of birth: August 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors