TNV CONSTRUCTION LIMITED

Profile TNV CONSTRUCTION LIMITED

Actual on 01.04.2021
Company name
TNV CONSTRUCTION LIMITED
copy
copied
Company number
04180810
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 16 March 2001
copy
copied
Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 15 January 2022 due by Saturday, 29 January 2022

Last statement dated Friday, 15 January 2021

Nature of business (SIC)
41201 - Construction of commercial buildings
copy
copied
Registered office address
3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
copy
copied

PSC and Officers TNV CONSTRUCTION LIMITED

Officers

(as of 19.09.2020)

PATEL, Ashokkumar Velji
Status: Active
Appointed on: Friday, 16 March 2001
Correspondence address: 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Builder
Country of residence: England
PATEL, Gunpat
Status: Active
Appointed on: Thursday, 02 April 2020
Correspondence address: 33 South Parade, Mollison Way, TNV CONSTRUCTION LTD, Edgware, England, HA8 5QL
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Consultant
Country of residence: England
PATEL, Vanisha
Status: Active
Appointed on: Monday, 25 July 2005
Correspondence address: 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
Nationality: British
Role: Secretary
EDEN SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Friday, 16 March 2001
Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
Role: Corporate Nominee Secretary
GLASSMILL LIMITED
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Friday, 16 March 2001
Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
Role: Corporate Nominee Director
SHAH, Vandana Mayank
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Monday, 25 July 2005
Correspondence address: 12 Michleham Down, London, N12 7JN
Nationality: British
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

Kanvel Holdings Ltd
Status: Active
Notified on: Monday, 15 March 2021
Correspondence address: 33 South Parade Edgware, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 12962557
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Ashokkumar Velji Patel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor London
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Ashokkumar Velji Patel
Status: Active
Notified on: Friday, 31 May 2019
Correspondence address: 33 Edgware, England
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Trushar Patel
Status: Active
Notified on: Friday, 31 May 2019
Correspondence address: 33 Edgware, England
Nationality: British
Date of birth: November 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Neelam Ashokkumar Patel
Status: Active
Notified on: Friday, 31 May 2019
Correspondence address: 33 Edgware, England
Nationality: British
Date of birth: January 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Vanisha Patel
Status: Active
Notified on: Friday, 31 May 2019
Correspondence address: 33 Edgware, England
Nationality: British
Date of birth: February 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Valbai Ashok Patel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor London
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ashokkumar Velji Patel
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor London
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Valbai Ashok Patel
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor London
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ashokkumar Velji Patel
Status: Not active
Notified on: Friday, 31 May 2019
Correspondence address: 33 Edgware, England
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Trushar Patel
Status: Not active
Notified on: Friday, 31 May 2019
Correspondence address: 33 Edgware, England
Nationality: British
Date of birth: November 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Neelam Ashokkumar Patel
Status: Not active
Notified on: Friday, 31 May 2019
Correspondence address: 33 Edgware, England
Nationality: British
Date of birth: January 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Vanisha Patel
Status: Not active
Notified on: Friday, 31 May 2019
Correspondence address: 33 Edgware, England
Nationality: British
Date of birth: February 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Show all records Hide