SERGEO BUILDING CONSTRUCTION LIMITED

Profile SERGEO BUILDING CONSTRUCTION LIMITED

Actual on 01.08.2021
Company name
SERGEO BUILDING CONSTRUCTION LIMITED
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Company number
07852384
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 November 2011
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Friday, 27 August 2021 due by Friday, 10 September 2021

Last statement dated Thursday, 27 August 2020

Nature of business (SIC)
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
96090 - Other service activities n.e.c.
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Registered office address
KEMP HOUSE 155, CITY ROAD, ENGLAND, LONDON, EC1V 2NX
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PSC and Officers SERGEO BUILDING CONSTRUCTION LIMITED

Officers

(as of 20.09.2020)

OGNEVS, Aleksandrs
Status: Active
Appointed on: Monday, 26 August 2019
Correspondence address: Kemp House 155 City Road, London, England, EC1V 2NX
Nationality: Latvian
Date of birth: May 1979
Role: Director
Occupation: Company Director
Country of residence: Latvia
COWAN, Graham Michael
Status: Not active
Appointed on: Friday, 18 November 2011
Resigned on: Friday, 18 November 2011
Correspondence address: The Studio St Nicholas Close, Elstree, United Kingdom, Herts, WD6 3EW
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Company Director
Country of residence: England
PUCKOVS, Jurijs
Status: Not active
Appointed on: Monday, 28 August 2017
Resigned on: Monday, 26 August 2019
Correspondence address: Kemp House 155 City Road, London, England, EC1V 2NX
Nationality: Latvian
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: England
IVASCENKO, Andrejs
Status: Not active
Appointed on: Tuesday, 27 December 2016
Resigned on: Monday, 28 August 2017
Correspondence address: Kemp House 155 City Road, London, England, EC1V 2NX
Nationality: Latvian
Date of birth: September 1969
Role: Director
Occupation: Director
Country of residence: Latvia
ZBOROVSKIS, Sergejs
Status: Not active
Appointed on: Wednesday, 15 June 2016
Resigned on: Tuesday, 27 December 2016
Correspondence address: 35 Probyn House Page Street, London, United Kingdom, SW1P 4BG
Nationality: Latvian
Date of birth: January 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COWAN, Graham Michael
Status: Not active
Appointed on: Friday, 18 November 2011
Resigned on: Wednesday, 15 June 2016
Correspondence address: Suite 100 The Studio, St. Nicholas Close Elstree, Borehamwood, United Kingdom, Hertfordshire, WD6 3EW
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr. Aleksandrs Ognevs
Status: Active
Notified on: Monday, 26 August 2019
Correspondence address: Kemp House 155 London, England
Nationality: Latvian
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: Latvia
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr. Jurijs Puckovs
Status: Not active
Notified on: Monday, 28 August 2017
Correspondence address: Kemp House 155 London, England
Nationality: Latvian
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Sergejs Zborovskis
Status: Not active
Notified on: Sunday, 10 April 2016
Correspondence address: Kemp House 155 London, England
Nationality: Latvian
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr. Andrejs Ivascenko
Status: Not active
Notified on: Tuesday, 27 December 2016
Correspondence address: Kemp House 155 London, England
Nationality: Latvian
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: Latvia
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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