PERPETUUM CONSTRUCTION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Perpetuum Construction Limited. The company was founded 10 years ago and was given the registration number 08898311. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Ground Floor, 189 Richmond Road, Kingston Upon Thames, Surrey. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | PERPETUUM CONSTRUCTION LIMITED |
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| Company Number | : | 08898311 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 February 2014 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Ground Floor, 189 Richmond Road, Kingston Upon Thames, Surrey, KT2 5DD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Ground Floor, 189 Richmond Road, Kingston Upon Thames, KT2 5DD | Secretary | 02 January 2015 | Active |
| Ground Floor, 189 Richmond Road, Kingston Upon Thames, KT2 5DD | Director | 17 February 2014 | Active |
| Ground Floor, 189 Richmond Road, Kingston Upon Thames, KT2 5DD | Director | 17 February 2014 | Active |
People with Significant Control
| Perpetuum Development Limited |
| Notified on | : | 14 June 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 84, Ewell Road, Surbiton, England, KT6 6EX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Christopher William Ward |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1969 |
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| Nationality | : | Irish |
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| Address | : | Ground Floor, 189 Richmond Road, Kingston Upon Thames, KT2 5DD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Dina Dos Santas Figueira |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1970 |
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| Nationality | : | Portuguese |
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| Address | : | Ground Floor, 189 Richmond Road, Kingston Upon Thames, KT2 5DD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Stephen Donovan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1969 |
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| Nationality | : | Irish, |
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| Address | : | Ground Floor, 189 Richmond Road, Kingston Upon Thames, KT2 5DD |
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| Nature of control | : | - Significant influence or control
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)