Professional Construction Services London Limited

General information

Name:

Professional Construction Services London Ltd

Office Address:

Handel House 95 High Street HA8 7DB Edgware

Number: 09125659

Incorporation date: 2014-07-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the year of the start of Professional Construction Services London Limited, a firm located at Handel House, 95 High Street in Edgware. This means it's been 10 years Professional Construction Services London has existed in the United Kingdom, as the company was created on 2014-07-10. Its registration number is 09125659 and its postal code is HA8 7DB. The company currently known as Professional Construction Services London Limited, was earlier known as Pro Construction London. The change has occurred in 2021-06-30. This company's SIC and NACE codes are 41100 which stands for Development of building projects. 2022-03-31 is the last time the accounts were filed.

Current directors enumerated by this firm include: Miroslav B. arranged to perform management duties on 2014-07-10 and Piotr N. arranged to perform management duties in 2014.

  • Previous company's names
  • Professional Construction Services London Limited 2021-06-30
  • Pro Construction London Ltd 2014-07-10

Financial data based on annual report

Company staff

Miroslav B.

Role: Director

Appointed: 10 July 2014

Latest update: 14 January 2024

Piotr N.

Role: Director

Appointed: 10 July 2014

Latest update: 14 January 2024

People with significant control

Executives with significant control over the firm are: Piotr N. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Eag Holding Limited owns 1/2 or less of company shares. This company can be reached in Edgware at 95 High Street, HA8 7DB and was registered as a PSC under the registration number 10976625.

Piotr N.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Eag Holding Limited
Address: Handel House 95 High Street, Edgware, HA8 7DB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10976625
Notified on 23 September 2017
Nature of control:
1/2 or less of shares
Miroslav B.
Notified on 1 July 2016
Ceased on 23 September 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts 15 October 2015
Start Date For Period Covered By Report 2014-07-10
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 15 October 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates November 13, 2023 (CS01)
filed on: 7th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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