PROVEN PROJECT CONSTRUCTION LTD
OFFICE 1 447 HIGH ROAD, FINCHLEY, LONDON N12 0AF- Active
- Private Limited Company
- Company No. 10679195
- Last Updated: 01 Mar 2024
Company Profile
PROVEN PROJECT CONSTRUCTION LTD was incorporated on Monday, March 20, 2017 as a Private Limited Company with registered address in LONDON. PROVEN PROJECT CONSTRUCTION LTD has the status: Active and it's listed in the following category: Construction of utility projects for fluids. This Private Limited Company has been operating for 7 years 6 months and 1 day.
| Name | PROVEN PROJECT CONSTRUCTION LTD |
|---|---|
| Company number | 10679195 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 1 447 HIGH ROAD FINCHLEY LONDON N12 0AF |
|---|---|
| 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 Michael Heffernan Nationality: Irish |
Dates: Monday, September 10, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Denis Anthony O'Connell Nationality: British |
Dates: Monday, March 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mahfuzul Hoque Nationality: British |
Dates: Monday, March 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROVEN PROJECT CONSTRUCTION LTD | 20 Mar 2017 |