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Companies House/London/Company profile

PER CONSTRUCTION LTD

Active - Proposal to Strike off
11561023·incorporated 2018-09-10

PER CONSTRUCTION LTD is an active UK private limited company, incorporated on 10 September 2018 at Companies House (number 11561023; OpenRegistry canonical ID GB-11561023-per-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-09-10
Registered Address
19 ALTMORE AVENUE, LONDON, E6 2BZ, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-09-30. Next accounts due 2024-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-07-07. Next confirmation statement due 2024-07-21.

Persons with significant control

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

  • Mrs Despoina Basilari born 2003 resident in England, Greek national. Notified 2023-07-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the 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

4 historical PSC records have ceased:

  • Mr Dimitrios Filippakopoulos Basilaris born 1999 resident in England, Greek national. Notified 2023-02-06. Ceased 2023-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gheorghe Hutanu born 1973 resident in England, Romanian national. Notified 2023-02-28. Ceased 2023-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Panagiota Batzali born 2003 resident in England, Greek national. Notified 2023-06-12. Ceased 2023-07-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the 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 Eduard Remus Petroiu born 1983 resident in United Kingdom, Romanian national. Notified 2018-09-10. Ceased 2023-02-06.
    • Has significant influence or control

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