TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Avenfield Design & Build LTD
Adresse
10 Bolt Court
3rd Floor
London
EC4A 3DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13879329 Show on Companies House
Accountsdormant

Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Noms Précédents
  • Lando Construction LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Novus Incorporated Limited Status: Active Notified: 01/05/2024 Companies House Number: 06617614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Binani, Kalpana Status: Ceased Notified: 02/02/2022 Ceased: 01/05/2024 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Meadows, Thomas Rory St.John Status: Ceased Notified: 28/01/2022 Ceased: 02/02/2022 Date of Birth: 11/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Ahmed, Mahmoud Abdelaziz Mahmoud London, United Kingdom Status: Active Notified: 18/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gioiella, Massimo London, United Kingdom Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Meadows, Thomas Rory St.john London, United Kingdom Status: Ceased Notified: 28/01/2022 Ceased: 18/12/2023 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB 5 Derby Street Limited Status: Active Notified: 27/03/2024 Companies House Number: 13879319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •