GVA WORLDWIDE LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
GVA WORLDWIDE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
GVA WORLDWIDE LIMITED was incorporated 11 years ago on 19/11/2012 and has the registered number: 08297156. The accounts status is FULL.
GVA WORLDWIDE LIMITED was incorporated 11 years ago on 19/11/2012 and has the registered number: 08297156. The accounts status is FULL.
GVA WORLDWIDE LIMITED - BIRMINGHAM
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
3 BRINDLEY PLACE
BIRMINGHAM
B1 2JB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2021 | 03/12/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CORNELIUS JOHN CRONIN | Dec 1949 | Irish | Director | 2012-11-19 | CURRENT |
| HIREN HEMCHAND THAKAR | Jan 1975 | American | Director | 2019-01-31 | CURRENT |
| MR PATRICK JOHN MORRISSEY | Mar 1956 | British | Director | 2015-01-01 | CURRENT |
| MR JASON SIBTHORPE | Mar 1969 | British | Director | 2019-01-31 | CURRENT |
| MR ROBERT SLAUGHTER | Secretary | 2021-03-11 | CURRENT | ||
| MR USHA DE SOUSA | Secretary | 2021-03-11 | CURRENT | ||
| CHRISTOPHER MARK DUNCAN RADFORD JONES | Aug 1964 | British | Director | 2012-11-19 UNTIL 2016-08-01 | RESIGNED |
| IAIN JAMES MULVEY | Oct 1975 | British | Director | 2012-11-19 UNTIL 2013-05-31 | RESIGNED |
| MR STEPHEN KENNETH NEWMAN | May 1959 | British | Director | 2015-03-03 UNTIL 2017-06-08 | RESIGNED |
| VAL??RIE MELLUL | Nov 1967 | French | Director | 2017-03-01 UNTIL 2021-02-05 | RESIGNED |
| GIANLUCA MAZZI | May 1980 | Italian | Director | 2012-11-19 UNTIL 2021-09-04 | RESIGNED |
| DR DANIEL ALEXANDER HÄUSSERMANN | Sep 1974 | German | Director | 2017-07-12 UNTIL 2018-04-06 | RESIGNED |
| MR GERARD GREGORY HUGHES | May 1960 | British | Director | 2016-08-01 UNTIL 2021-06-11 | RESIGNED |
| MR ROBERT JOHN BOULD | Feb 1954 | British | Director | 2012-11-19 UNTIL 2016-02-18 | RESIGNED |
| IAN STUART PADBURY | Secretary | 2012-11-19 UNTIL 2021-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avison Young (Uk) Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |