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PER CONSTRUCTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Per Construction Ltd. The company was founded 5 years ago and was given the registration number 11561023. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:PER CONSTRUCTION LTD
Company Number:11561023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Altmore Avenue, London, England, E6 2BZ

Director07 July 2023Active
19, Altmore Avenue, London, England, E6 2BZ

Director12 June 2023Active
85, Stamford Road, London, England, N15 4PH

Director06 February 2023Active
19, Altmore Avenue, London, England, E6 2BZ

Director28 February 2023Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director10 September 2018Active

People with Significant Control

Mrs Despoina Basilari
Notified on:07 July 2023
Status:Active
Date of birth:June 2003
Nationality:Greek
Country of residence:England
Address:19, Altmore Avenue, London, England, E6 2BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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
Mrs Panagiota Batzali
Notified on:12 June 2023
Status:Active
Date of birth:October 2003
Nationality:Greek
Country of residence:England
Address:19, Altmore Avenue, London, England, E6 2BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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 Gheorghe Hutanu
Notified on:28 February 2023
Status:Active
Date of birth:September 1973
Nationality:Romanian
Country of residence:England
Address:19, Altmore Avenue, London, England, E6 2BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dimitrios Filippakopoulos Basilaris
Notified on:06 February 2023
Status:Active
Date of birth:August 1999
Nationality:Greek
Country of residence:England
Address:85, Stamford Road, London, England, N15 4PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Eduard Remus Petroiu
Notified on:10 September 2018
Status:Active
Date of birth:February 1983
Nationality:Romanian
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Confirmation statement

Confirmation statement with updates.

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2023-07-07Persons with significant control

Cessation of a person with significant control.

Download
2023-07-07Officers

Termination director company with name termination date.

Download
2023-07-07Persons with significant control

Notification of a person with significant control.

Download
2023-07-07Officers

Appoint person director company with name date.

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2023-07-05Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with updates.

Download
2023-06-12Persons with significant control

Cessation of a person with significant control.

Download
2023-06-12Officers

Termination director company with name termination date.

Download
2023-06-12Persons with significant control

Notification of a person with significant control.

Download
2023-06-12Officers

Appoint person director company with name date.

Download
2023-03-27Officers

Appoint person director company with name date.

Download
2023-03-24Confirmation statement

Confirmation statement with updates.

Download
2023-03-24Persons with significant control

Notification of a person with significant control.

Download
2023-03-24Address

Change registered office address company with date old address new address.

Download
2023-03-24Persons with significant control

Cessation of a person with significant control.

Download
2023-03-24Officers

Termination director company with name termination date.

Download
2023-02-15Officers

Change person director company with change date.

Download
2023-02-15Persons with significant control

Change to a person with significant control.

Download
2023-02-15Officers

Change person director company with change date.

Download
2023-02-15Persons with significant control

Change to a person with significant control.

Download
2023-02-14Confirmation statement

Confirmation statement with updates.

Download
2023-02-07Address

Change registered office address company with date old address new address.

Download
2023-02-06Confirmation statement

Confirmation statement with updates.

Download
2023-02-06Persons with significant control

Notification of a person with significant control.

Download

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