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Companies/08898311

Perpetuum Construction Limited

Private Limited Company · Kingston Upon Thames

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Perpetuum Development LimitedCorporate
Shares: over 50%, up to 75%

Notified 2018-06-14 · No cessation recorded

Source record 239246787
Show 3 ceased records
SD
Mr Stephen DonovanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-14

Source record 234743700
DD
Dina Dos Santas FigueiraIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-14

Source record 234744872
CW
Mr Christopher William WardIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-14

Source record 237693454

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
DD
Dina Dos Santos FigueiraCurrent secretary
Appointed 2015-01-02 · 11 yrs
CW
Christopher WardCurrent director
Appointed 2014-02-17 · 12 yrs · Director
+11 others
SD
Stephen DonovanCurrent director
Appointed 2014-02-17 · 12 yrs · Director
+8 others

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active