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Companies House/London/Company profile

INTSOL CONSTRUCTION LTD

Active
10712151·incorporated 2017-04-06
Status
Active
Type
Private Limited Company
Incorporated
2017-04-06
Registered Address
1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-29. Financial year-end: 29/10. Filing class: SMALL.

Confirmation statement

Next confirmation statement due 2018-05-04.

Persons with significant control

INTSOL CONSTRUCTION LTD has 1 person with significant control on file:

  • The Intsol Group Ltd (England And Wales reg. 12712658). Notified 2020-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • M.A. Property Developments Ltd (England And Wales reg. 06012081). Notified 2021-10-25. Ceased 2025-11-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Demetri Alexander Karras born 1978 resident in England, British national. Notified 2017-04-06. Ceased 2020-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Antonio Savvas Kounnis born 1979 resident in United Kingdom, British national. Notified 2017-04-06. Ceased 2020-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

INTSOL CONSTRUCTION LTD has previously traded as:

  • INTSOL MANAGED SERVICES LTD (until 2022-11-02)

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