TITANIUM CONSTRUCTION LTD - LONDON
Company Profile | Company Filings |
Overview
TITANIUM CONSTRUCTION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TITANIUM CONSTRUCTION LTD was incorporated 17 years ago on 29/08/2006 and has the registered number: 05917929. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TITANIUM CONSTRUCTION LTD was incorporated 17 years ago on 29/08/2006 and has the registered number: 05917929. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TITANIUM CONSTRUCTION LTD - 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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
4TH FLOOR, 33
LONDON
W1G 0PW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAURAV MOHINDRA | Apr 1978 | British | Director | 2021-12-31 | CURRENT |
DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2006-08-29 UNTIL 2006-08-30 | RESIGNED | ||
CHROMEX GROUP LIMITED | Corporate Director | 2006-08-30 UNTIL 2019-11-25 | RESIGNED | ||
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2006-08-29 UNTIL 2006-08-30 | RESIGNED | ||
MR GAURAV MOHINDRA | Apr 1978 | British | Director | 2015-08-29 UNTIL 2020-03-20 | RESIGNED |
MR GIAN MOHINDRA | Aug 1944 | British | Director | 2010-10-01 UNTIL 2021-12-31 | RESIGNED |
MR GIAN MOHINDRA | Aug 1944 | British | Director | 2010-10-01 UNTIL 2012-08-30 | RESIGNED |
GAGAN MOHNDRA | British | Secretary | 2006-08-30 UNTIL 2008-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gian Mohindra | 2019-11-25 - 2021-12-31 | 8/1944 | London | Ownership of shares 25 to 50 percent |
Mr Gaurav Mohindra | 2019-11-25 | 4/1978 | London | Ownership of shares 75 to 100 percent |
Chromex Group Limited | 2016-08-29 - 2019-11-25 | London |
Ownership of shares 75 to 100 percent Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TITANIUM_CONSTRUCTION_LTD - Accounts | 2024-03-30 | 30-06-2023 | £-433,388 equity |
TITANIUM_CONSTRUCTION_LTD - Accounts | 2023-11-14 | 30-06-2022 | £114,943 Cash £-432,938 equity |
TITANIUM_CONSTRUCTION_LTD - Accounts | 2023-05-26 | 30-06-2021 | £8,266 Cash £-429,938 equity |
TITANIUM_CONSTRUCTION_LTD - Accounts | 2023-05-26 | 30-06-2019 | £4,116 Cash £-423,938 equity |
TITANIUM_CONSTRUCTION_LTD - Accounts | 2023-05-26 | 30-06-2020 | £6,434 Cash £-426,938 equity |
TITANIUM CONSTRUCTION LTD | 2019-03-27 | 30-06-2018 | £10,854 Cash £-422,738 equity |
TITANIUM CONSTRUCTION LTD | 2018-03-31 | 30-06-2017 | £675 Cash £-421,858 equity |
Abbreviated Company Accounts - TITANIUM CONSTRUCTION LTD | 2017-04-01 | 30-06-2016 | £1,040 Cash £-421,858 equity |
Abbreviated Company Accounts - TITANIUM CONSTRUCTION LTD | 2016-05-28 | 30-06-2015 | £1,197 Cash £-285,422 equity |
Abbreviated Company Accounts - TITANIUM CONSTRUCTION LTD | 2015-07-01 | 30-06-2014 | £759 Cash £-186,427 equity |