SMEX CONSTRUCTION LTD
25 BERWICK ROAD, LONDON N22 5QB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12127738
- Last Updated: 07 Feb 2024
Company Profile
SMEX CONSTRUCTION LTD was incorporated on Monday, July 29, 2019 as a Private Limited Company with registered address in LONDON. SMEX CONSTRUCTION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 5 years 1 month and 27 days.
| Name | SMEX CONSTRUCTION LTD |
|---|---|
| Company number | 12127738 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
25 BERWICK ROAD LONDON N22 5QB |
|---|---|
| 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 Ion-Marian Raducanu Nationality: Romanian |
Dates: Friday, July 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Eduart Memaj Nationality: Albanian |
Dates: Monday, July 29, 2019 - Sunday, May 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Afrim Memaj Nationality: Albanian |
Dates: Monday, July 29, 2019 - Friday, July 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-514 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 26 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMEX CONSTRUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| SMEX CONSTRUCTION LTD | 29 Jul 2019 |