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Promega Design And Construction Ltd, EC3N 3DS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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
Company Number:12289090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43999 - Other specialised construction activities n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Lloyd's Avenue, 5th Floor, London, England, EC3N 3DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 22 Eastcheap, London, England, EC3M 1EU

Director30 October 2019Active
5th Floor, 22 Eastcheap, London, England, EC3M 1EU

Director06 July 2022Active

People with Significant Control

Mr Justice George Omoghene Denedo
Notified on:06 July 2022
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:5th Floor, 22 Eastcheap, London, England, EC3M 1EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Burak Bektas
Notified on:30 October 2019
Status:Active
Date of birth:October 1969
Nationality:Finnish
Country of residence:England
Address:5th Floor, 22 Eastcheap, London, England, EC3M 1EU
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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