MASTERTEK CONSTRUCTION LTD
35 GRAFTON WAY, LONDON  W1T 5DB- Active
- Private Limited Company
- Company No. 13320278
- Last Updated: 01 Mar 2024
Company Profile
MASTERTEK CONSTRUCTION LTD was incorporated on Thursday, April 8, 2021 as a Private Limited Company with registered address in LONDON. MASTERTEK CONSTRUCTION LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 3 years 6 months and 16 days.
Name | MASTERTEK CONSTRUCTION LTD |
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Company number | 13320278 |
Company type | Private Limited Company |
Incorporation date | 08 Apr 2021 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
35 GRAFTON WAY LONDON W1T 5DB |
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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 |
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Mr Paul Agathangelou Nationality: British |
Dates: Wednesday, August 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Peter Georgiou Nationality: British |
Dates: Wednesday, August 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Yvonne Georgiou Nationality: British |
Dates: Tuesday, February 1, 2022 - Wednesday, August 17, 2022
ownership of shares 25 to 50 percent
|
Mrs Aliki Agathangelou Nationality: British |
Dates: Tuesday, February 1, 2022 - Wednesday, August 17, 2022
ownership of shares 25 to 50 percent
|
Mr Paul Agathangelou Nationality: British |
Dates: Thursday, April 8, 2021 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
|
Mr Peter Georgiou Nationality: British |
Dates: Thursday, April 8, 2021 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 April |
Next annual accounts due | 31 January 2025, (98 days left) |
Latest accounts | 30 April 2023 |
Next confirmation statement due | 06 May 2022 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MASTERTEK CONSTRUCTION LTD.
Previous Names
Name | Change Date |
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MASTERTEK CONSTRUCTION LTD | 08 Apr 2021 |