TNV CONSTRUCTION LIMITED
33 SOUTH PARADE, MOLLISON WAY, EDGWARE HA8 5QL- Active
- Private Limited Company
- Company No. 04180810
- Last Updated: 01 Mar 2024
Company Profile
TNV CONSTRUCTION LIMITED was incorporated on Friday, March 16, 2001 as a Private Limited Company with registered address in EDGWARE. TNV CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 23 years 7 months and 23 days.
| Name | TNV CONSTRUCTION LIMITED |
|---|---|
| Company number | 04180810 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 SOUTH PARADE MOLLISON WAY EDGWARE HA8 5QL |
|---|---|
| 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 |
|---|---|
| Kanvel Holdings Ltd Mollison Way, HA8 5QL |
Dates: Monday, March 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Neelam Ashokkumar Patel Nationality: British |
Dates: Friday, May 31, 2019 - Monday, March 15, 2021
significant influence or control
|
| Mr Trushar Patel Nationality: British |
Dates: Friday, May 31, 2019 - Monday, March 15, 2021
significant influence or control
|
| Mr Ashokkumar Velji Patel Nationality: British |
Dates: Friday, May 31, 2019 - Monday, March 15, 2021
significant influence or control
|
| Mrs Vanisha Patel Nationality: British |
Dates: Friday, May 31, 2019 - Monday, March 15, 2021
significant influence or control
|
| Mr Ashokkumar Velji Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
ownership of shares 75 to 100 percent
|
| Ms Valbai Ashok Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TNV CONSTRUCTION LIMITED | 16 Mar 2001 |