T.F.1 KAVRAN LTD

71-75 SHELTON STREET COVENT GARDEN, LONDON  WC2H 9JQ
  • Active
  • Private Limited Company
  • Company No. 10055863
  • Last Updated: 01 Mar 2024

Company Profile

T.F.1 KAVRAN LTD was incorporated on Thursday, March 10, 2016 as a Private Limited Company with registered address in LONDON. T.F.1 KAVRAN LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 6 months and 14 days.

Name T.F.1 KAVRAN LTD
Company number 10055863
Company type Private Limited Company
Incorporation date 10 Mar 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 71-75 SHELTON STREET COVENT GARDEN
LONDON
WC2H 9JQ
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 Marco Cavalli Nationality: Italian Dates: Wednesday, August 10, 2022 - present
right to appoint and remove directors
right to appoint and remove directors as firm
Mr Marco Cavalli Nationality: Italian Dates: Saturday, June 10, 2017 - Wednesday, August 10, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 9 May
Next annual accounts due 09 February 2024, (-228 days left)
Latest accounts 09 May 2022
Next confirmation statement due 07 April 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against T.F.1 KAVRAN LTD.

Previous Names

Name Change Date
T.F.1 KAVRAN LTD 10 Mar 2016
EAGLES EQUITY HOLDING LTD 22 Jun 2017
HOLDING COMPANYS GROUP LTD 20 May 2019