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Companies House/London/Company profile

R&D CONSTRUCTION GROUP LTD

Active - Proposal to Strike off
12317267·incorporated 2019-11-15

R&D CONSTRUCTION GROUP LTD is an active UK private limited company, incorporated on 15 November 2019 at Companies House (number 12317267; OpenRegistry canonical ID GB-12317267-r-d-construction-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-11-15
Registered Address
130A PECKHAM HILL STREET, LONDON, SE15 5JT, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-11-30. Next accounts due 2022-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-11-30. Next confirmation statement due 2023-12-14.

Persons with significant control

R&D CONSTRUCTION GROUP LTD has 1 person with significant control on file:

  • Mr Cristian Ionascu born 1980 resident in England, Romanian national. Notified 2023-04-23.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr David Adrian Samfira born 1983 resident in England, Romanian national. Notified 2019-11-15. Ceased 2021-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Casian Coseriu born 1987 resident in England, Romanian national. Notified 2021-01-10. Ceased 2021-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
  • Mr Emanuel-Albert Sirghie born 1992 resident in England, Romanian national. Notified 2021-11-30. Ceased 2023-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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