R&D CONSTRUCTION GROUP LTD
130A PECKHAM HILL STREET, LONDON SE15 5JT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12317267
- Last Updated: 01 Mar 2024
Company Profile
R&D CONSTRUCTION GROUP LTD was incorporated on Friday, November 15, 2019 as a Private Limited Company with registered address in LONDON. R&D CONSTRUCTION GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 4 years 11 months and 6 days.
| Name | R&D CONSTRUCTION GROUP LTD |
|---|---|
| Company number | 12317267 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
130A PECKHAM HILL STREET LONDON SE15 5JT |
|---|---|
| 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 Cristian Ionascu Nationality: Romanian |
Dates: Sunday, April 23, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Emanuel-Albert Sirghie Nationality: Romanian |
Dates: Tuesday, November 30, 2021 - Sunday, April 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Casian Coseriu Nationality: Romanian |
Dates: Sunday, January 10, 2021 - Tuesday, November 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as trust
|
| Mr David Adrian Samfira Nationality: Romanian |
Dates: Friday, November 15, 2019 - Wednesday, September 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 2022, (-782 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 13 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against R&D CONSTRUCTION GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| R&D CONSTRUCTION GROUP LTD | 15 Nov 2019 |