HERAKLIS CONSTRUCTION LTD
APEX HOUSE, GRAND ARCADE, 2ND FLOOR, LONDON N12 0EH- Active
- Private Limited Company
- Company No. 13821118
- Last Updated: 01 Mar 2024
Company Profile
HERAKLIS CONSTRUCTION LTD was incorporated on Wednesday, December 29, 2021 as a Private Limited Company with registered address in LONDON. HERAKLIS CONSTRUCTION LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 2 years 10 months and 15 days.
| Name | HERAKLIS CONSTRUCTION LTD |
|---|---|
| Company number | 13821118 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APEX HOUSE, GRAND ARCADE 2ND FLOOR LONDON N12 0EH |
|---|---|
| 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 Arben Zefi Nationality: Albanian |
Dates: Tuesday, September 6, 2022 - Sunday, April 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Ilirjan Sahatciu Nationality: British |
Dates: Wednesday, December 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HERAKLIS CONSTRUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| HERAKLIS CONSTRUCTION LTD | 29 Dec 2021 |