This company is commonly known as Convent Management 2005 Limited. The company was founded 19 years ago and was given the registration number 05441013. The firm's registered office is in HARROW. You can find them at 7 Churchill Court, 58 Station Road, Harrow, Middlesex. This company's SIC code is 41100 - Development of building projects.
Name | : | CONVENT MANAGEMENT 2005 LIMITED |
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Company Number | : | 05441013 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 May 2005 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7 Churchill Court, 58 Station Road, Harrow, Middlesex, HA2 7SA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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63-66, Hatton Garden, London, England, EC1N 8LE | Director | 13 April 2022 | Active |
7, Churchill Court, 58 Station Road, Harrow, United Kingdom, HA2 7SA | Secretary | 03 May 2005 | Active |
Acre House, 11-15 William Road, London, NW1 3ER | Corporate Secretary | 03 May 2005 | Active |
7, Churchill Court, 58 Station Road, Harrow, United Kingdom, HA2 7SA | Director | 03 May 2005 | Active |
Acre House, 11-15 William Road, London, NW1 3ER | Corporate Director | 03 May 2005 | Active |
Mr Sudhir Kumar | ||
Notified on | : | 13 April 2022 |
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Status | : | Active |
Date of birth | : | May 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 66-66, Hatton Garden, London, England, EC1N 8LE |
Nature of control | : |
|
Vraj Pankhania | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1950 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 7, Churchill Court, Harrow, United Kingdom, HA2 7SA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-09 | Gazette | Gazette dissolved compulsory. | Download |
2023-10-24 | Gazette | Gazette notice compulsory. | Download |
2023-02-08 | Gazette | Gazette filings brought up to date. | Download |
2022-11-29 | Gazette | Gazette notice compulsory. | Download |
2022-09-15 | Gazette | Gazette filings brought up to date. | Download |
2022-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-26 | Gazette | Gazette notice compulsory. | Download |
2022-06-09 | Address | Change registered office address company with date old address new address. | Download |
2022-06-09 | Officers | Termination secretary company with name termination date. | Download |
2022-06-09 | Officers | Appoint person director company with name date. | Download |
2022-06-09 | Officers | Termination director company with name termination date. | Download |
2021-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-21 | Resolution | Resolution. | Download |
2017-02-21 | Change of name | Change of name notice. | Download |
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