Originator Construction Limited LONDON


Originator Construction Limited is a private limited company that can be found at Top Floor, Rear Room,, 49 St. Kilda's Road, London N16 5BS. Incorporated on 2019-08-08, this 4-year-old.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999).
The last confirmation statement was filed on 2019-11-08 and the deadline for the subsequent filing is 2020-12-20.

Originator Construction Limited Address / Contact

Office Address Top Floor, Rear Room,
Office Address2 49 St. Kilda's Road
Town London
Post code N16 5BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12146108
Date of Incorporation Thu, 8th Aug 2019
Industry Dormant Company
End of financial Year 31st August
Company age 5 years old
Account next due date Sat, 8th May 2021 (1087 days after)
Next confirmation statement due date Sun, 20th Dec 2020 (2020-12-20)
Last confirmation statement dated Fri, 8th Nov 2019

Company staff

Jakob A.

Position: Director

Appointed: 08 November 2019

Resigned: 12 February 2023

Michael D.

Position: Director

Appointed: 08 August 2019

Resigned: 08 November 2019

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Jakob A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Fd Secretarial Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jakob A.

Notified on 8 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 8 August 2019
Ceased on 8 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Change of registered address from 67 Plumstead High Street London SE18 1SB United Kingdom on 2023/02/12 to Top Floor, Rear Room, 49 st. Kilda's Road London N16 5BS
filed on: 12th, February 2023
Free Download (1 page)

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