T.F.1 KAVRAN LTD - LONDON
| Company Profile | Company Filings |
Overview
T.F.1 KAVRAN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
T.F.1 KAVRAN LTD was incorporated 8 years ago on 10/03/2016 and has the registered number: 10055863. The accounts status is DORMANT and accounts are next due on 09/02/2024.
T.F.1 KAVRAN LTD was incorporated 8 years ago on 10/03/2016 and has the registered number: 10055863. The accounts status is DORMANT and accounts are next due on 09/02/2024.
T.F.1 KAVRAN LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68310 - Real estate agencies
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 9 / 5 | 09/05/2022 | 09/02/2024 |
Registered Office
71-75 SHELTON STREET COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOLDING COMPANYS GROUP LTD (until 20/05/2019)
HOLDING COMPANYS GROUP LTD (until 20/05/2019)
EAGLES EQUITY HOLDING LTD (until 22/06/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARCO CAVALLI | May 1964 | Italian | Director | 2022-08-10 | CURRENT |
| MR MAURIZIO VAGHI | Aug 1954 | Italy | Director | 2016-03-10 UNTIL 2017-03-01 | RESIGNED |
| MR MASSIMO PRETTO | Dec 1964 | Italian | Director | 2019-05-20 UNTIL 2022-08-10 | RESIGNED |
| MR ANTIMO NICK DI MEOLA | Jul 1968 | Italy | Director | 2016-03-10 UNTIL 2017-03-01 | RESIGNED |
| MR SILVANO CIOTTOLINI | Apr 1959 | Italian | Director | 2017-03-01 UNTIL 2017-06-11 | RESIGNED |
| MR MARCO CAVALLI | May 1964 | Italian | Director | 2017-06-10 UNTIL 2019-08-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Marco Cavalli | 2022-08-10 | 5/1964 | London |
Right to appoint and remove directors Right to appoint and remove directors as firm |
| Mr Marco Cavalli | 2017-06-10 - 2022-08-10 | 5/1964 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - T.F.1 KAVRAN LTD | 2024-05-14 | 09-05-2023 | £2,000,000 equity |
| Dormant Company Accounts - T.F.1 KAVRAN LTD | 2023-02-22 | 09-05-2022 | £2,000,000 equity |
| Dormant Company Accounts - T.F.1 KAVRAN LTD | 2022-02-05 | 09-05-2021 | £2,000,000 equity |
| Micro-entity Accounts - T.F.1 KAVRAN LTD | 2021-05-08 | 09-05-2020 | £2,000,000 equity |
| Micro-entity Accounts - T.F.1 KAVRAN LTD | 2020-02-25 | 09-05-2019 | £2,000,000 equity |
| Dormant Company Accounts - HOLDING COMPANYS GROUP LTD | 2019-05-03 | 09-05-2018 | £1,000 equity |
| Micro-entity Accounts - HOLDING COMPANYS GROUP LTD | 2018-01-20 | 09-05-2017 | £1,000 equity |
| Dormant Company Accounts - EAGLES EQUITY HOLDING LTD | 2017-02-28 | 09-05-2016 | £1,000 equity |