OpenCompanies

Professional Construction Services London Limited

Company number
09125659
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 2014
Nature of business
Dormant Company
Corporate group
EAG Holding Limited (3 companies)

Registered office

Handel House
95 High Street
Edgware
HA8 7DB

Previous names

  • Pro Construction London Ltd (until 30 Jun 2021)

Officers

NameRoleAppointedResigned
NOWICKI, Piotr Boleslaw Director 10 Jul 2014
BOGDANTSALIEV, Miroslav Hristov Director 10 Jul 2014

Control

NameNature of controlNotifiedCeased
Mr Miroslav Hristov Bogdansaliev Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
1 Jul 2016 23 Sep 2017
Eag Holding Limited Ownership Of Shares 25 To 50 Percent As Firm 23 Sep 2017
Mr Piotr Boleslaw Nowicki Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Significant Influence Or Control
1 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant - £368 0
31 Mar 2024 - £368 2
31 Mar 2023 - - 0
31 Mar 2022 - - 0
31 Mar 2021 - - 0
31 Mar 2020 - - 0
31 Mar 2019 - - 0
31 Mar 2018 - - 2
31 Jul 2017 - - -
31 Jul 2016 - £19,309 -
31 Jul 2015 £296,932 £214,499 -

Connections

Owned by

Professional Construction Services London Limited → EAG Holding Limited

Registered address

472 companies are registered at this address - likely a registration agent.

Data