This company is commonly known as Tnv Construction Limited. The company was founded 23 years ago and was given the registration number 04180810. The firm's registered office is in LONDON. You can find them at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, . This company's SIC code is 41201 - Construction of commercial buildings.
Name | : | TNV CONSTRUCTION LIMITED |
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Company Number | : | 04180810 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 March 2001 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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33, South Parade, Mollison Way, Edgware, England, HA8 5QL | Secretary | 25 July 2005 | Active |
33, South Parade, Mollison Way, Edgware, England, HA8 5QL | Director | 16 March 2001 | Active |
33, South Parade, Mollison Way, Edgware, England, HA8 5QL | Director | 02 April 2020 | Active |
12 Michleham Down, London, N12 7JN | Secretary | 16 March 2001 | Active |
The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Nominee Secretary | 16 March 2001 | Active |
The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Nominee Director | 16 March 2001 | Active |
Kanvel Holdings Ltd | ||
Notified on | : | 15 March 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 33 South Parade, Mollison Way, Edgware, England, HA8 5QL |
Nature of control | : |
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Mrs Vanisha Patel | ||
Notified on | : | 31 May 2019 |
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Status | : | Active |
Date of birth | : | February 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 33, Mollison Way, Edgware, England, HA8 5QL |
Nature of control | : |
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Mrs Neelam Ashokkumar Patel | ||
Notified on | : | 31 May 2019 |
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Status | : | Active |
Date of birth | : | January 1983 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 33, Mollison Way, Edgware, England, HA8 5QL |
Nature of control | : |
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Mr Ashokkumar Velji Patel | ||
Notified on | : | 31 May 2019 |
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Status | : | Active |
Date of birth | : | August 1956 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 33, Mollison Way, Edgware, England, HA8 5QL |
Nature of control | : |
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Mr Trushar Patel | ||
Notified on | : | 31 May 2019 |
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Status | : | Active |
Date of birth | : | November 1986 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 33, Mollison Way, Edgware, England, HA8 5QL |
Nature of control | : |
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Mr Ashokkumar Velji Patel | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1956 |
Nationality | : | British |
Address | : | 3rd Floor, Paternoster House, London, EC4M 8AB |
Nature of control | : |
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Ms Valbai Ashok Patel | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1958 |
Nationality | : | British |
Address | : | 3rd Floor, Paternoster House, London, EC4M 8AB |
Nature of control | : |
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Date | Category | Description | |
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2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-10 | Accounts | Accounts with accounts type full. | Download |
2023-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-06 | Accounts | Accounts with accounts type full. | Download |
2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-05 | Accounts | Accounts with accounts type full. | Download |
2021-06-10 | Address | Change registered office address company with date old address new address. | Download |
2021-04-17 | Accounts | Accounts with accounts type full. | Download |
2021-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-04-02 | Officers | Appoint person director company with name date. | Download |
2020-01-03 | Accounts | Accounts with accounts type full. | Download |
2019-07-02 | Resolution | Resolution. | Download |
2019-07-02 | Capital | Capital cancellation shares. | Download |
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