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Thevel Ltd, EC2Y 5EJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THEVEL LTD

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

This company is commonly known as Thevel Ltd. The company was founded 7 years ago and was given the registration number 10506140. The firm's registered office is in LONDON. You can find them at No. 1, Fore Street, London, England. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THEVEL LTD
Company Number:10506140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:No. 1, Fore Street, London, England, England, EC2Y 5EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 132 St.Pauls Road, London, United Kingdom, N12LP

Director20 November 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director01 December 2016Active
Flat 8, Sandringham House, 44 Windsor Way, London, England, W14 0UD

Director03 April 2018Active
F. Chiesa N. 10 - 6833, -, Vacallo (Ch), Italy,

Director16 June 2019Active

People with Significant Control

Mr Antonio Andrea Trevisi
Notified on:29 January 2020
Status:Active
Date of birth:May 1965
Nationality:Italian
Country of residence:England
Address:Office Me-123, 1, St Katharine's Way, London, England, E1W 1YL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Filippo Di Franco
Notified on:30 November 2019
Status:Active
Date of birth:June 1985
Nationality:Italian
Country of residence:England
Address:No. 1, Fore Street, London, England, EC2Y 5EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
Ae Morgan Ltd
Notified on:16 June 2019
Status:Active
Country of residence:England
Address:207, Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ettore Colella
Notified on:03 April 2018
Status:Active
Date of birth:August 1958
Nationality:Italian
Country of residence:England
Address:Flat 8, Sandringham House, 44 Windsor Way, London, England, W14 0UD
Nature of control:
  • Significant influence or control
Nominee Solutions Limited
Notified on:01 December 2016
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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