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PRIVILVEST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Privilvest Limited. The company was founded 60 years ago and was given the registration number 00797432. The firm's registered office is in READING. You can find them at Mortimer Hill, Mortimer, Reading, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PRIVILVEST LIMITED
Company Number:00797432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1964
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Mortimer Hill, Mortimer, Reading, Berkshire, RG7 3PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
265, Oppsalvegen 265, 2337, Tangen, Norway,

Director28 May 2019Active
1 Mortimer Hill, 1 Mortimer Hill, The Street, Reading, United Kingdom, RG7 3PW

Director28 May 2019Active
83 Brougham Rd, Brougham Road, London, England, E8 4PB

Director20 November 2021Active
Mortimer Hill, Mortimer, Reading, RG7 3PW

Director-Active
Mortimer Hill, Mortimer, Reading, RG7 3PW

Secretary-Active

People with Significant Control

Mr Crispin Julian Keable
Notified on:27 January 2022
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:1 Mortimer Hill, The Street, Reading, England, RG7 3PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rowland John Keable
Notified on:27 January 2022
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:86, Brougham Road, London, England, E8 4PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Georgiana Jerstad
Notified on:27 January 2022
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:1, Mortimer Hill, Reading, England, RG7 3PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Julian Martin Keable
Notified on:16 April 2016
Status:Active
Date of birth:November 1929
Nationality:British
Country of residence:England
Address:1, Mortimer Hill, Reading, England, RG7 3PW
Nature of control:
  • Significant influence or control
Mrs Verena Helene Keable
Notified on:15 April 2016
Status:Active
Date of birth:December 1925
Nationality:British
Country of residence:England
Address:1, Mortimer Hill, Reading, England, RG7 3PW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with updates.

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2024-02-27Accounts

Accounts amended with accounts type micro entity.

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2024-02-27Incorporation

Memorandum articles.

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2024-02-27Resolution

Resolution.

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2024-02-22Capital

Capital name of class of shares.

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2024-01-31Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-10-17Persons with significant control

Change to a person with significant control.

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2023-05-02Mortgage

Mortgage satisfy charge full.

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2023-05-02Mortgage

Mortgage satisfy charge full.

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2023-05-02Mortgage

Mortgage satisfy charge full.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-10-18Persons with significant control

Notification of a person with significant control.

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2022-10-18Persons with significant control

Notification of a person with significant control.

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2022-10-18Persons with significant control

Notification of a person with significant control.

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2022-10-18Persons with significant control

Cessation of a person with significant control.

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2022-10-18Officers

Termination secretary company with name termination date.

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2022-10-18Persons with significant control

Cessation of a person with significant control.

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2022-08-22Address

Change registered office address company with date old address new address.

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2022-08-11Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-08-11Restoration

Administrative restoration company.

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2022-05-24Gazette

Gazette dissolved compulsory.

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