Company information:
Our Building Limited (No: 10540367)
Address: HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH, UNITED KINGDOM
Status: Live but Receiver Manager on at least one charge
Incorporated: 28-Dec-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PINCHOS HERSKOVIC ( DOB: Aug-1989 From: Dec-2016 )
Resigned Secretary: LAURA-LEIGH ANITA WALTERS ( From: Apr-2021 To: Feb-2024 )
Persons of Significant Control:
Hwdw Limited, Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-06-18, Ceased: 2020-02-18)
Melter Vicren Limited, Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-16)
Mr Pinchos Herskovic, Hallswelle House 1 Hallswelle Road, London, NW11 0DH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-18, Ceased: 2020-09-16)
Company Accounts Summary (£)
Item | 2017-12 | 2018-12 | 2019-12 | 2020-12 | Chart |
---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 100 | 100.0,0.0,0.0,0.0 | |||
Net assets (liabilities) | 100 | 100 | -2,516 | -311,352 | 100.0,100.0,-2516.0,-311352.0 |
Equity / share capital and reserves | 100 | 100 | -2,516 | -311,352 | 100.0,100.0,-2516.0,-311352.0 |