OpenCompanies

Per Construction Ltd

Company number
11561023
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 Sep 2018
Nature of business
Construction of domestic buildings
Other building completion and finishing
Temporary employment agency activities

Registered office

19 Altmore Avenue
London
E6 2BZ

Officers

NameRoleAppointedResigned
BASILARI, Despoina Director 7 Jul 2023
BATZALI, Panagiota Director 12 Jun 2023 7 Jul 2023
HUTANU, Gheorghe Director 28 Feb 2023 12 Jun 2023
FILIPPAKOPOULOS BASILARIS, Dimitrios Director 6 Feb 2023 28 Feb 2023
PETROIU, Eduard Remus Director 10 Sep 2018 6 Feb 2023

Control

NameNature of controlNotifiedCeased
Mrs Despoina Basilari 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
7 Jul 2023
Mrs Panagiota Batzali 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
12 Jun 2023 7 Jul 2023
Mr Gheorghe Hutanu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2023 12 Jun 2023
Mr Dimitrios Filippakopoulos Basilaris Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Feb 2023 28 Feb 2023
Mr Eduard Remus Petroiu Significant Influence Or Control 10 Sep 2018 6 Feb 2023

Accounts

Year ended Net assets Employees
30 Sep 2022 £8,376 4
5 Oct 2021 £12,357 1
30 Sep 2020 £21,751 0
30 Sep 2019 £6,916 -

Data