CONVENT MANAGEMENT 2005 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONVENT MANAGEMENT 2005 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CONVENT MANAGEMENT 2005 LIMITED was incorporated 19 years ago on 03/05/2005 and has the registered number: 05441013. The accounts status is TOTAL EXEMPTION FULL.
CONVENT MANAGEMENT 2005 LIMITED was incorporated 19 years ago on 03/05/2005 and has the registered number: 05441013. The accounts status is TOTAL EXEMPTION FULL.
CONVENT MANAGEMENT 2005 LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
66-66 HATTON GARDEN
LONDON
EC1N 8LE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CONVENT MANAGEMENT LIMITED (until 11/02/2017)
CONVENT MANAGEMENT LIMITED (until 11/02/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2022 | 17/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SUDHIR KUMAR | May 1959 | British | Director | 2022-04-13 | CURRENT |
ACRE (CORPORATE DIRECTOR) LIMITED | Corporate Director | 2005-05-03 UNTIL 2005-05-03 | RESIGNED | ||
FISHER SECRETARIES LIMITED | Corporate Secretary | 2005-05-03 UNTIL 2005-05-03 | RESIGNED | ||
MR KAMAL PANKHANIA | Sep 1977 | British | Director | 2005-05-03 UNTIL 2022-04-13 | RESIGNED |
VRAJ PANKHANIA | Dec 1950 | British | Secretary | 2005-05-03 UNTIL 2022-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sudhir Kumar | 2022-04-13 | 5/1959 | London | Ownership of shares 75 to 100 percent |
Vraj Pankhania | 2016-04-06 - 2022-04-13 | 12/1950 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CONVENT_MANAGEMENT_2005_L - Accounts | 2021-10-22 | 31-12-2020 | £-29,881 equity |
CONVENT_MANAGEMENT_2005_L - Accounts | 2020-10-08 | 31-12-2019 | £-20,634 equity |