Propav Infrastructure Limited

General information

Name:

Propav Infrastructure Ltd

Office Address:

Amba House 4th Floor Kings Suite 15 College Road HA1 1BA Harrow

Number: 13725667

Incorporation date: 2021-11-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Propav Infrastructure is a company situated at HA1 1BA Harrow at Amba House 4th Floor Kings Suite. The firm was set up in 2021 and is established as reg. no. 13725667. The firm has been active on the English market for three years now and the current status is active. The enterprise's Standard Industrial Classification Code is 41100: Development of building projects. The most recent filed accounts documents provide detailed information about the period up to 2022-12-31 and the most recent confirmation statement was released on 2022-11-04.

As the information gathered suggests, this specific business was formed in 5th November 2021 and has so far been overseen by seven directors, and out of them five (Fabio M., Leandro G., José D. and 2 remaining, listed below) are still active.

Executives who have control over this firm are as follows: Jose D. has substantial control or influence over the company. Henrique A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Pedro A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Fabio M.

Role: Director

Appointed: 17 October 2023

Latest update: 7 March 2024

Leandro G.

Role: Director

Appointed: 12 August 2022

Latest update: 7 March 2024

José D.

Role: Director

Appointed: 05 November 2021

Latest update: 7 March 2024

Cristiano B.

Role: Director

Appointed: 05 November 2021

Latest update: 7 March 2024

Marcos M.

Role: Director

Appointed: 05 November 2021

Latest update: 7 March 2024

People with significant control

Jose D.
Notified on 5 November 2021
Nature of control:
substantial control or influence
Henrique A.
Notified on 5 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pedro A.
Notified on 5 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-11-05
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Saturday 4th November 2023 (CS01)
filed on: 23rd, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 42990 : Construction of other civil engineering projects n.e.c.
  • 42110 : Construction of roads and motorways
2
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