GENTLEMAN & A VAN GROUP LTD

141 ACTON LANE, LONDON  NW10 7PB
  • Active
  • Private Limited Company
  • Company No. 12462150
  • Last Updated: 01 Mar 2024

Company Profile

GENTLEMAN & A VAN GROUP LTD was incorporated on Thursday, February 13, 2020 as a Private Limited Company with registered address in LONDON. GENTLEMAN & A VAN GROUP LTD has the status: Active and it's listed in the following category: Removal services. This Private Limited Company has been operating for 4 years 7 months and 9 days.

Name GENTLEMAN & A VAN GROUP LTD
Company number 12462150
Company type Private Limited Company
Incorporation date 13 Feb 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 141 ACTON LANE
LONDON
NW10 7PB
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
Master Removers Group 2019 Ltd Acton Lane, NW10 7PB Dates: Monday, June 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mark Ralph Godman Nationality: British Dates: Thursday, February 13, 2020 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ian Eugene Romer Wason Nationality: British Dates: Thursday, February 13, 2020 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr James Laurence Nash Nationality: British Dates: Thursday, February 13, 2020 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-84 days left)
Latest accounts 30 September 2022
Next confirmation statement due 13 March 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GENTLEMAN & A VAN GROUP LTD.

Previous Names

Name Change Date
GENTLEMAN & A VAN GROUP LTD 13 Feb 2020