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 |
|---|---|
| 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 |
|---|---|
| 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 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 |
|---|---|
| MASTERTEK CONSTRUCTION LTD | 08 Apr 2021 |