TEVEL VENTURES LTD

20-22 WENLOCK ROAD, LONDON  N1 7GU
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13980133
  • Last Updated: 01 Jan 2024
Company profile Ownership Accounts

Company Profile

TEVEL VENTURES LTD was incorporated on Wednesday, March 16, 2022 as a Private Limited Company with registered address in LONDON. TEVEL VENTURES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 2 years 7 months and 29 days.

Name TEVEL VENTURES LTD
Company number 13980133
Company type Private Limited Company
Incorporation date 16 Mar 2022
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 20-22 WENLOCK ROAD
LONDON
N1 7GU
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 Manuel Francisco Gonzalez Melendez Nationality: American Dates: Tuesday, September 13, 2022 - present
ownership of shares 25 to 50 percent
Mr John Frank Toohey Jr Nationality: American Dates: Tuesday, September 13, 2022 - present
ownership of shares 25 to 50 percent
Mr Gabriel Josep Edelman Perry Nationality: Spanish Dates: Wednesday, March 16, 2022 - 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 NO ACCOUNTS FILED
End of financial Year 31 March
Next annual accounts due 16 December 2023, (-334 days left)
Latest accounts Not available
Next confirmation statement due 13 April 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TEVEL VENTURES LTD.

Previous Names

Name Change Date
TEVEL VENTURES LTD 16 Mar 2022