PER CONSTRUCTION LTD
19 ALTMORE AVENUE, LONDON E6 2BZ- Active
- Private Limited Company
- Company No. 11561023
- Last Updated: 01 Mar 2024
Company Profile
PER CONSTRUCTION LTD was incorporated on Monday, September 10, 2018 as a Private Limited Company with registered address in LONDON. PER CONSTRUCTION LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 6 years 5 months and 14 days.
| Name | PER CONSTRUCTION LTD |
|---|---|
| Company number | 11561023 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 ALTMORE AVENUE LONDON E6 2BZ |
|---|---|
| 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 Despoina Basilari Nationality: Greek |
Dates: Friday, July 7, 2023 - present
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
|
| Mrs Panagiota Batzali Nationality: Greek |
Dates: Monday, June 12, 2023 - Friday, July 7, 2023
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
|
| Mr Gheorghe Hutanu Nationality: Romanian |
Dates: Tuesday, February 28, 2023 - Monday, June 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dimitrios Filippakopoulos Basilaris Nationality: Greek |
Dates: Monday, February 6, 2023 - Tuesday, February 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Eduard Remus Petroiu Nationality: Romanian |
Dates: Monday, September 10, 2018 - Monday, February 6, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PER CONSTRUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| PER CONSTRUCTION LTD | 10 Sep 2018 |