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R2V DESIGN & BUILD LTD

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

This company is commonly known as R2v Design & Build Ltd. The company was founded 10 years ago and was given the registration number 09127358. The firm's registered office is in STANMORE. You can find them at Rear Of Padma Villa, 2 Reenglass Road, Stanmore, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:R2V DESIGN & BUILD LTD
Company Number:09127358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2014
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Rear Of Padma Villa, 2 Reenglass Road, Stanmore, England, HA7 4NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Padma Villa, 2 Reenglass Road, Stanmore, England, HA7 4NT

Director12 January 2019Active
Padma Villa, 2 Reenglass Road, Stanmore, England, HA7 4NT

Director12 January 2019Active
12, Boxtree Road, Harrow, United Kingdom, HA3 6TG

Secretary21 July 2014Active
37, Clifford Gardens, London, United Kingdom, NW10 5JE

Director01 March 2016Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director11 July 2014Active
12, Boxtree Road, Harrow, United Kingdom, HA3 6TG

Director21 July 2014Active
45, Stilecroft Gardens, Wembley, United Kingdom, HA0 3HD

Director01 March 2018Active

People with Significant Control

Jays Estate Property Development Ltd
Notified on:01 February 2019
Status:Active
Country of residence:England
Address:12, Boxtree Road, Harrow, England, HA3 6TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Khya Developments Limited
Notified on:01 February 2019
Status:Active
Country of residence:England
Address:34-40, Station Road, London, England, N3 2RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rv Group Holdings Ltd
Notified on:01 February 2019
Status:Active
Country of residence:England
Address:248, Regents Park Road, London, England, N3 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jayesh Kumar Shivji Patel
Notified on:30 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:12, Boxtree Road, Harrow, HA3 6TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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