SPV PORTSMOUTH NELSON LTD
35 DENZIL ROAD, LONDON NW10 2UR- Active
- Private Limited Company
- Company No. 11480335
- Last Updated: 01 Mar 2024
Company Profile
SPV PORTSMOUTH NELSON LTD was incorporated on Tuesday, July 24, 2018 as a Private Limited Company with registered address in LONDON. SPV PORTSMOUTH NELSON 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 6 years 3 months and 20 days.
| Name | SPV PORTSMOUTH NELSON LTD |
|---|---|
| Company number | 11480335 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 DENZIL ROAD LONDON NW10 2UR |
|---|---|
| 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 Jayan Joshua Jegarajan Nationality: British |
Dates: Thursday, March 10, 2022 - present
ownership of shares 25 to 50 percent
|
| Miss Leia Hope Jalali Nationality: British |
Dates: Thursday, March 10, 2022 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Dhruvkumar Patel Nationality: British |
Dates: Friday, November 30, 2018 - Thursday, March 10, 2022
ownership of shares 25 to 50 percent
|
| Mr Carsten Moenning Nationality: German |
Dates: Friday, November 30, 2018 - Thursday, March 10, 2022
ownership of shares 25 to 50 percent
|
| Mr Stephen Sivakanth Thavam Nationality: British |
Dates: Tuesday, July 24, 2018 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (167 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 21 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPV PORTSMOUTH NELSON LTD | 24 Jul 2018 |
| THE HOUSING EXCHANGE LTD | 04 Mar 2020 |