PERPETUUM CONSTRUCTION LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 5DD

Company number 08898311
Status Active
Incorporation Date 17 February 2014
Company Type Private Limited Company
Address GROUND FLOOR, 189 RICHMOND ROAD, KINGSTON UPON THAMES, SURREY, KT2 5DD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Previous accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of PERPETUUM CONSTRUCTION LIMITED are www.perpetuumconstruction.co.uk, and www.perpetuum-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Perpetuum Construction Limited is a Private Limited Company. The company registration number is 08898311. Perpetuum Construction Limited has been working since 17 February 2014. The present status of the company is Active. The registered address of Perpetuum Construction Limited is Ground Floor 189 Richmond Road Kingston Upon Thames Surrey Kt2 5dd. . DOS SANTOS FIGUEIRA, Dina is a Secretary of the company. DONOVAN, Stephen is a Director of the company. WARD, Christopher William is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
DOS SANTOS FIGUEIRA, Dina
Appointed Date: 02 January 2015
Director
DONOVAN, Stephen
Appointed Date: 17 February 2014
56 years old
Director
WARD, Christopher William
Appointed Date: 17 February 2014
56 years old

Persons With Significant Control

Mr Christopher William Ward
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dina Dos Santas Figueira
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Donovan
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

PERPETUUM CONSTRUCTION LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
19 Apr 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
20 Jan 2016
Total exemption small company accounts made up to 28 February 2015
13 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 6 more events
28 Aug 2014
Registered office address changed from 1 Merton Park Parade Kingston Road, Wimbledon London SW19 3NT United Kingdom to Ground Floor 189 Richmond Road Kingston upon Thames Surrey KT2 5DD on 28 August 2014
23 May 2014
Registration of charge 088983110003
09 May 2014
Registration of charge 088983110001
09 May 2014
Registration of charge 088983110002
17 Feb 2014
Incorporation
Statement of capital on 2014-02-17
  • GBP 100

PERPETUUM CONSTRUCTION LIMITED Charges

7 May 2014
Charge code 0889 8311 0003
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Quinta Capital LTD Independent Trustee Company Limited
Description: F/H property 140 goldhawk road t/no 238012. the athenaeum…
7 May 2014
Charge code 0889 8311 0002
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 140 goldhawk road london t/no.238012: The athenaeum…
7 May 2014
Charge code 0889 8311 0001
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…

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