SERGYO CONSTRUCTIONS LTD
21 GROUND FLOOR FLAT, SHRUBLAND ROAD, LONDON E10 7EP- Active
- Private Limited Company
- Company No. 11040514
- Last Updated: 01 Mar 2024
Company Profile
SERGYO CONSTRUCTIONS LTD was incorporated on Tuesday, October 31, 2017 as a Private Limited Company with registered address in LONDON. SERGYO CONSTRUCTIONS LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 6 years 10 months and 20 days.
| Name | SERGYO CONSTRUCTIONS LTD |
|---|---|
| Company number | 11040514 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 GROUND FLOOR FLAT SHRUBLAND ROAD LONDON E10 7EP |
|---|---|
| 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 |
|---|---|
| Mrs Luta Voinea Nationality: Romanian |
Dates: Tuesday, September 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Razvan Daniel Mihalache Nationality: Romanian |
Dates: Wednesday, April 1, 2020 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Serghei-Mitia Radion Nationality: Romanian |
Dates: Tuesday, October 31, 2017 - Tuesday, September 6, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (313 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 28 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SERGYO CONSTRUCTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SERGYO CONSTRUCTIONS LTD | 31 Oct 2017 |