GVAV LIMITED
676 RIVER GARDENS, NORTH FELTHAM TRADING ESTATE, LONDON TW14 0RB- Active
- Private Limited Company
- Company No. 04141235
- Last Updated: 01 Mar 2024
Company Profile
GVAV LIMITED was incorporated on Monday, January 15, 2001 as a Private Limited Company with registered address in LONDON. GVAV LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 24 years 1 month and 8 days.
| Name | GVAV LIMITED |
|---|---|
| Company number | 04141235 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
676 RIVER GARDENS NORTH FELTHAM TRADING ESTATE LONDON TW14 0RB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Gvav Group Ltd Whitton Road, TW3 2EB |
Dates: Monday, September 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Lilian Margaret Cutting Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Abrahams Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GVAV LIMITED | 15 Jan 2001 |
| GV MULTI-MEDIA LIMITED | 08 Oct 2020 |