SERAPHINA CONSTRUCTION LTD
166 MITCHAM ROAD, LONDON  E6 3NF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12619359
- Last Updated: 01 Oct 2022
Company Profile
SERAPHINA CONSTRUCTION LTD was incorporated on Friday, May 22, 2020 as a Private Limited Company with registered address in LONDON. SERAPHINA 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 4 years 4 months and 30 days.
Name | SERAPHINA CONSTRUCTION LTD |
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Company number | 12619359 |
Company type | Private Limited Company |
Incorporation date | 22 May 2020 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
166 MITCHAM ROAD LONDON E6 3NF |
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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 Ionut-Silviu Lupu Nationality: Romanian |
Dates: Thursday, April 1, 2021 - 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
|
Mr Ionut-Silviu Tiuca Nationality: Romanian |
Dates: Friday, November 27, 2020 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
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 as firm
significant influence or control as firm
|
Mr Ionut-Silviu Lupu Nationality: Romanian |
Dates: Saturday, August 1, 2020 - Wednesday, November 25, 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
significant influence or control as firm
|
Mrs Liliana Burdujel Nationality: Romanian |
Dates: Monday, June 1, 2020 - Saturday, August 1, 2020
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
|
Mr Liliana Burdujel Nationality: Romanian |
Dates: Monday, June 1, 2020 - Monday, June 1, 2020
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
|
Mr Toader Burdujel Nationality: Romanian |
Dates: Thursday, May 28, 2020 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Mr Ionut-Silviu Lupu Nationality: Romanian |
Dates: Friday, May 22, 2020 - Thursday, July 30, 2020
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 May |
Next annual accounts due | 28 February 2023, (-601 days left) |
Latest accounts | 31 May 2021 |
Next confirmation statement due | 19 June 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SERAPHINA CONSTRUCTION LTD.
Previous Names
Name | Change Date |
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SERAPHINA CONSTRUCTION LTD | 22 May 2020 |