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Name

City Site Builders LTD
Address
17 Waldeck Road
South Tottenham
London
N15 3EL
VAT ID no VAT ID available
Company No. 10334681 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2021
Sector (SIC)41201 - Construction of residential and non-residential buildings
41202 - Construction of residential and non-residential buildings
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Hadzhiev, Lyubomir Krasenov Status: Active Notified: 25/11/2021 Date of Birth: 11/1988 Nature of Control
  • Ownership of shares - 75% or more
    •
    Hadzhiev, Lyubomir Krasenov Status: Ceased Notified: 05/06/2020 Ceased: 27/11/2020 Date of Birth: 11/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Hadzhiev, Lyubomir Krasenov Status: Ceased Notified: 17/08/2016 Ceased: 12/04/2020 Date of Birth: 11/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Hadzhiev, Valentin Krasenov Status: Ceased Notified: 12/04/2020 Ceased: 05/06/2020 Date of Birth: 10/1998 Nature of Control
  • Ownership of shares - 75% or more
    •
    Hadzhiev, Valentin Krasenov Status: Ceased Notified: 27/11/2020 Ceased: 25/11/2021 Date of Birth: 10/1998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (1)

    Source: Companies House
    Hadzhiev, Lyubomir Krasenov South Tottenham, London, United Kingdom Status: Active Notified: 25/11/2021 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Bulgarian