PERMASTEELISA (UK) LIMITED
2ND FLOOR, 1, OLD JEWRY, LONDON EC2R 8DN- Active
- Private Limited Company
- Company No. 02423388
- Last Updated: 01 Mar 2024
Company Profile
PERMASTEELISA (UK) LIMITED was incorporated on Monday, September 18, 1989 as a Private Limited Company with registered address in LONDON. PERMASTEELISA (UK) LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 35 years 5 months and 7 days.
| Name | PERMASTEELISA (UK) LIMITED |
|---|---|
| Company number | 02423388 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, 1 OLD JEWRY LONDON EC2R 8DN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Mayer Bursky Nationality: American |
Dates: Tuesday, July 13, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Timothy Joseph Fazio Nationality: American |
Dates: Tuesday, July 13, 2021 - present
ownership of shares 25 to 50 percent
|
| Acr Gp Iii (Cayman) Llc The Offices Of Maples Corporate Services Limited |
Dates: Wednesday, September 30, 2020 - Tuesday, July 13, 2021
ownership of shares 75 to 100 percent
|
| Lixil Group Corporation Ojima, Koto-Ku |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PERMASTEELISA (UK) LIMITED | 18 Sep 1989 |