PERPETUUM CONSTRUCTION LIMITED
GROUND FLOOR, 189 RICHMOND ROAD, KINGSTON UPON THAMES KT2 5DD- Active
- Private Limited Company
- Company No. 08898311
- Last Updated: 01 Mar 2024
Company Profile
PERPETUUM CONSTRUCTION LIMITED was incorporated on Monday, February 17, 2014 as a Private Limited Company with registered address in KINGSTON UPON THAMES. PERPETUUM CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 7 months and 16 days.
| Name | PERPETUUM CONSTRUCTION LIMITED |
|---|---|
| Company number | 08898311 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 189 RICHMOND ROAD KINGSTON UPON THAMES KT2 5DD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Perpetuum Development Limited Ewell Road, KT6 6EX |
Dates: Thursday, June 14, 2018 - present
ownership of shares 50 to 75 percent
|
| Mr Christopher William Ward Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, June 14, 2018
ownership of shares 25 to 50 percent
|
| Mr Stephen Donovan Nationality: Irish, |
Dates: Wednesday, April 6, 2016 - Thursday, June 14, 2018
significant influence or control
|
| Dina Dos Santas Figueira Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - Thursday, June 14, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 15 March 2024, (-204 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PERPETUUM CONSTRUCTION LIMITED | 17 Feb 2014 |