CompaniesInTheUK

PER CONSTRUCTION LTD

Company number 11561023 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mrs Despoina Basilari

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2023-07-07
Date of birth
June 2003
Nationality
Greek
Country of residence
England
Correspondence address
19, Altmore Avenue, London, E6 2BZ, England

Mrs Panagiota Batzali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2023-06-12
Ceased on
2023-07-07
Date of birth
October 2003
Nationality
Greek
Country of residence
England
Correspondence address
19, Altmore Avenue, London, E6 2BZ, England

Mr Gheorghe Hutanu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-28
Ceased on
2023-06-12
Date of birth
September 1973
Nationality
Romanian
Country of residence
England
Correspondence address
19, Altmore Avenue, London, E6 2BZ, England

Mr Dimitrios Filippakopoulos Basilaris

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-06
Ceased on
2023-02-28
Date of birth
August 1999
Nationality
Greek
Country of residence
England
Correspondence address
85, Stamford Road, London, N15 4PH, England

Mr Eduard Remus Petroiu

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-09-10
Ceased on
2023-02-06
Date of birth
February 1983
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom