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 - 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
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

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CHROMEX DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GARDEN STUDIOS BUSINESS CENTRE LIMITED COVENTRY ... FULL 68209 - Other letting and operating of own or leased real estate
TIF GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
THISISFURNITURE (LONDON) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
ITALIAN CONNECTION LIMITED CHIGWELL Dissolved... DORMANT 74990 - Non-trading company
CHROMEX GROUP LTD WOODFORD GREEN ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BRUNEL ESTATES MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IRIDIUM ASSETS LTD COVENTRY ... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CHANNEL VENTURE PARTNERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TOC PROPERTY SERVICES LTD MAYFAIR Dissolved... DORMANT 74990 - Non-trading company
GMM TRADING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAYFAIR TELECOMMUNICATIONS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 61200 - Wireless telecommunications activities
FIBRE FOR MAYFAIR LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 61100 - Wired telecommunications activities
CHURCH STREET FIBRE LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 61100 - Wired telecommunications activities
FINSBURY CIRCUS FIBRE LIMITED MOORGATE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
IMMEDIATE MOBILE PHONE REPAIR LTD MAYFAIR UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
BIRMINGHAM BUSINESS SUPPORT LTD BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70221 - Financial management

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

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