DEJAN CONSTRUCTION LIMITED
245 HIGH ROAD LEYTONSTONE, LONDON E11 4HH- Active
- Private Limited Company
- Company No. 12915434
- Last Updated: 01 Mar 2024
Company Profile
DEJAN CONSTRUCTION LIMITED was incorporated on Wednesday, September 30, 2020 as a Private Limited Company with registered address in LONDON. DEJAN CONSTRUCTION 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 4 years 1 month and 14 days.
| Name | DEJAN CONSTRUCTION LIMITED |
|---|---|
| Company number | 12915434 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
245 HIGH ROAD LEYTONSTONE LONDON E11 4HH |
|---|---|
| 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 Mariusz Debski Nationality: Polish |
Dates: Tuesday, June 27, 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
|
| Mr Marton Sinka Nationality: Hungarian |
Dates: Wednesday, September 30, 2020 - Sunday, October 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dejan Radulovic Nationality: Croatian |
Dates: Wednesday, September 30, 2020 - Tuesday, June 27, 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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (227 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 28 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DEJAN CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEJAN CONSTRUCTION LIMITED | 30 Sep 2020 |