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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPTIONCIVIL LIMITED NORTH HARROW Active MICRO ENTITY 98000 - Residents property management
HOLLYHEDGE LIMITED HARROW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TRELLIS ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WESTCOMBE ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRACKENHILL DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SQUIRE ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ACRE HEATHROW LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
DHOLAK PARTNERSHIP HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACRE HOTELS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEATHROW POINT WEST LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ACRE MANCHESTER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WESTCOMBE HOMES LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DHOLAK ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TRELLIS PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
DHOLAK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DHOLAK PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ACRE CITY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WESTCOMBE CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ST BERNARD'S BALLROOM LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

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

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