POLYTECK BUILDING SERVICES LIMITED
1 KINGS AVENUE, LONDON N21 3NA- Active
- Private Limited Company
- Company No. 05498728
- Last Updated: 01 Mar 2024
Company Profile
POLYTECK BUILDING SERVICES LIMITED was incorporated on Monday, July 4, 2005 as a Private Limited Company with registered address in LONDON. POLYTECK BUILDING SERVICES LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 19 years 7 months and 19 days.
| Name | POLYTECK BUILDING SERVICES LIMITED |
|---|---|
| Company number | 05498728 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGS AVENUE LONDON N21 3NA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Strata Property Holdings Ltd N21 3NA |
Dates: Tuesday, December 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Maria Zenonos Polycarpou Nationality: British |
Dates: Monday, March 13, 2023 - Tuesday, December 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George John Polycarpou Nationality: British |
Dates: Thursday, October 31, 2019 - Monday, March 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Yiannakis Polycarpou Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Costantinos Polycarpou Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-331 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| POLYTECK BUILDING SERVICES LIMITED | 04 Jul 2005 |