PROMEGA DESIGN AND CONSTRUCTION LTD

PROMEGA DESIGN AND CONSTRUCTION LTD is an active private limited company, incorporated on 30 October 2019. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on Eastcheap, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. PROMEGA DESIGN AND CONSTRUCTION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5TH FLOOR
Address Line 2	22 EASTCHEAP
Post Town	LONDON
Country	ENGLAND
Postcode	EC3M 1EU

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	27/11/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

43999 - Other specialised construction activities n.e.c.

70229 - Management consultancy activities other than financial management

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

PROMEGA DESIGN AND CONSTRUCTION LTD

Directors

(The company's officers)

MR BURAK BEKTAS

(~54 year old Finnish national)

5TH FLOOR 22 EASTCHEAP, LONDON, EC3M 1EU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in TURKEY

Appointed on 30/10/2019

MR JUSTICE GEORGE OMOGHENE DENEDO

(~50 year old British national)

5TH FLOOR 22 EASTCHEAP, LONDON, EC3M 1EU, ENGLAND

Current Director
Gives occupation as BUSINESS PERSON
Usually resident in ENGLAND

Appointed on 06/07/2022

Shareholders

(Persons of Significant Control)

Mr Burak Bektas

(~54 year old Finnish national)

5th Floor, 22 Eastcheap, London, EC3M 1EU, England

Owns between 25% and 50% of the shares.

Notified on 30/10/2019

Mr Justice George Omoghene Denedo

(~50 year old British national)

5th Floor, 22 Eastcheap, London, EC3M 1EU, England

Owns between 25% and 50% of the shares.

Notified on 06/07/2022

Connections

(Shared officers)

ALLEN & TYNER LIMITED

MR JUSTICE GEORGE OMOGHENE DENEDO

INDABRAIN LTD

MR JUSTICE GEORGE OMOGHENE DENEDO

SCP INTERNATIONAL LTD

MR BURAK BEKTAS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)