PROMEGA DESIGN AND CONSTRUCTION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Promega Design And Construction Ltd. The company was founded 5 years ago and was given the registration number 12289090. The firm's registered office is in LONDON. You can find them at 3 Lloyd's Avenue, 5th Floor, London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | PROMEGA DESIGN AND CONSTRUCTION LTD |
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| Company Number | : | 12289090 |
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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 | : | 30 October 2019 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
- 43999 - Other specialised construction activities n.e.c.
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 3 Lloyd's Avenue, 5th Floor, London, England, EC3N 3DS |
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| Country Origin | : | ENGLAND |
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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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| 5th Floor, 22 Eastcheap, London, England, EC3M 1EU | Director | 30 October 2019 | Active |
| 5th Floor, 22 Eastcheap, London, England, EC3M 1EU | Director | 06 July 2022 | Active |
People with Significant Control
| Mr Justice George Omoghene Denedo |
| Notified on | : | 06 July 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5th Floor, 22 Eastcheap, London, England, EC3M 1EU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Burak Bektas |
| Notified on | : | 30 October 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1969 |
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| Nationality | : | Finnish |
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| Country of residence | : | England |
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| Address | : | 5th Floor, 22 Eastcheap, London, England, EC3M 1EU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)