3V INTERNATIONAL LIMITED
18 PARK STREET, MAYFAIR, LONDON W1K 2HZ- Active
- Private Limited Company
- Company No. 04141076
- Last Updated: 01 Mar 2024
Company Profile
3V INTERNATIONAL LIMITED was incorporated on Monday, January 15, 2001 as a Private Limited Company with registered address in LONDON. 3V INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 23 years 8 months and 18 days.
| Name | 3V INTERNATIONAL LIMITED |
|---|---|
| Company number | 04141076 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 PARK STREET MAYFAIR LONDON W1K 2HZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Kirenjeet Kaur Nationality: British |
Dates: Tuesday, December 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hardip Singh Nationality: British |
Dates: Friday, February 9, 2018 - Monday, December 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Kirenjeet Kaur Nationality: British |
Dates: Tuesday, June 6, 2017 - Friday, February 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Hardip Singh Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (28 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 3V INTERNATIONAL LIMITED | 15 Jan 2001 |
| WINCKLEY TRADERS LIMITED | 04 Nov 2015 |