A. V. SPECIALISED PROPERTIES LIMITED

Profile A. V. SPECIALISED PROPERTIES LIMITED

Actual on 01.11.2020
Company name
A. V. SPECIALISED PROPERTIES LIMITED
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Company number
05081384
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 March 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 23 March 2021 due by Tuesday, 06 April 2021

Last statement dated Monday, 23 March 2020

Nature of business (SIC)
68201 - Renting and operating of Housing Association real estate
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Registered office address
14 ARGYLL GARDENS, ENGLAND, EDGWARE, HA8 5HB
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PSC and Officers A. V. SPECIALISED PROPERTIES LIMITED

Officers

(as of 19.09.2020)

PATEL, Valbai Arjan
Status: Active
Appointed on: Wednesday, 25 March 2020
Correspondence address: Argyll Gardens, England, Edgware, HA8 5HB, 14
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Company Director
Country of residence: England
PATEL, Valbai Arjan Velji
Status: Active
Appointed on: Tuesday, 23 March 2004
Correspondence address: 9 Doyle Gardens, London, Kensal Rise, NW10 3DB
Role: Secretary
PATEL, Bina
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Monday, 31 March 2008
Correspondence address: 9 Doyle Gardens, London, Kensal Rise, NW10 3DB
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Accountant
PATEL, Mahesh
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Monday, 31 March 2008
Correspondence address: 9 Doyle Gardens, London, Kensal Rise, NW10 3DB
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Surveyor
PATEL, Mahesh
Status: Not active
Appointed on: Sunday, 01 July 2018
Resigned on: Saturday, 04 May 2019
Correspondence address: Argyll Gardens, England, Edgware, HA8 5HB, 14
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Company Director
Country of residence: England
PATEL, Arjan Velji
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Wednesday, 25 March 2020
Correspondence address: 9 Doyle Gardens, London, NW10 3DB
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Contractor
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Arjan Velji Patel
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: United Kingdom, London, 9 Doyle Gardens
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Valbai Arjan Velji Patel
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, London, Kensal Rise, 9 Doyle Gardens
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Arjan Velji Patel
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: United Kingdom, London, 9 Doyle Gardens
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent