CONVENT MANAGEMENT 2005 LIMITED

66-66 HATTON GARDEN, LONDON EC1N 8LE

Active - Proposal to Strike off
Private Limited Company
Company No. 05441013
Last Updated: 01 Jan 2024

Company profile Ownership Accounts

Company Profile

CONVENT MANAGEMENT 2005 LIMITED was incorporated on Tuesday, May 3, 2005 as a Private Limited Company with registered address in LONDON. CONVENT MANAGEMENT 2005 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 4 months and 26 days.

Name	CONVENT MANAGEMENT 2005 LIMITED
Company number	05441013
Company type	Private Limited Company
Incorporation date	03 May 2005
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Development of building projects (41100)

Address

Registered Address	66-66 HATTON GARDEN LONDON EC1N 8LE
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
Mr Sudhir Kumar Nationality: British	Dates: Wednesday, April 13, 2022 - present ownership of shares 75 to 100 percent
Vraj Pankhania Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, April 13, 2022 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2022, (-730 days left)
Latest accounts	31 December 2020
Next confirmation statement due	31 May 2017
Last confirmation statement dated	03 May 2016

Mortgages

No mortgages have been registered against CONVENT MANAGEMENT 2005 LIMITED.

Previous Names

Name	Change Date
CONVENT MANAGEMENT 2005 LIMITED	03 May 2005
CONVENT MANAGEMENT LIMITED	11 Feb 2017