V3 CONSTRUCTION CO LIMITED
PENTAX HOUSE SOUTH HILL AVENUE, SOUTH HARROW, HARROW HA2 0DU- Active
- Private Limited Company
- Company No. 11661572
- Last Updated: 01 Mar 2024
Company Profile
V3 CONSTRUCTION CO LIMITED was incorporated on Tuesday, November 6, 2018 as a Private Limited Company with registered address in HARROW. V3 CONSTRUCTION CO LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 5 years 10 months and 14 days.
| Name | V3 CONSTRUCTION CO LIMITED |
|---|---|
| Company number | 11661572 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENTAX HOUSE SOUTH HILL AVENUE SOUTH HARROW HARROW HA2 0DU |
|---|---|
| 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 Sergiu-Bogdan Veresezan Nationality: Romanian |
Dates: Monday, January 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Marius Ovidiu Veresezan Nationality: Romanian |
Dates: Tuesday, November 6, 2018 - Monday, March 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sergiu Bogdan Veresezan Nationality: Romanian |
Dates: Tuesday, November 6, 2018 - Saturday, November 17, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 04 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against V3 CONSTRUCTION CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| V3 CONSTRUCTION CO LIMITED | 06 Nov 2018 |