A.V. SPECIALISED JOINERS LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 8SL

Company number 02907183
Status Active
Incorporation Date 10 March 1994
Company Type Private Limited Company
Address 248 CHURCH LANE, KINGSBURY, LONDON, NW9 8SL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Arjan Velji Patel as a director on 31 May 2016. The most likely internet sites of A.V. SPECIALISED JOINERS LIMITED are www.avspecialisedjoiners.co.uk, and www.a-v-specialised-joiners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. A V Specialised Joiners Limited is a Private Limited Company. The company registration number is 02907183. A V Specialised Joiners Limited has been working since 10 March 1994. The present status of the company is Active. The registered address of A V Specialised Joiners Limited is 248 Church Lane Kingsbury London Nw9 8sl. . PATEL, Bina is a Director of the company. PATEL, Mahesh is a Director of the company. Secretary PATEL, Valbai Arjan Velji has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PATEL, Arjan Velji has been resigned. Director PATEL, Pravin Kumar Velji has been resigned. Director VEKARIA, Dinesh has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
PATEL, Bina
Appointed Date: 02 January 2003
48 years old
Director
PATEL, Mahesh
Appointed Date: 02 January 2003
46 years old

Resigned Directors

Secretary
PATEL, Valbai Arjan Velji
Resigned: 31 May 2016
Appointed Date: 18 April 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 April 1994
Appointed Date: 10 March 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 April 1994
Appointed Date: 10 March 1994
Director
PATEL, Arjan Velji
Resigned: 31 May 2016
Appointed Date: 18 April 1994
71 years old
Director
PATEL, Pravin Kumar Velji
Resigned: 31 May 1998
Appointed Date: 18 April 1994
65 years old
Director
VEKARIA, Dinesh
Resigned: 22 January 2012
Appointed Date: 18 September 2009
44 years old

Persons With Significant Control

Mr Mahesh Patel
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Bina Patel
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.V. SPECIALISED JOINERS LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Jan 2017
Total exemption full accounts made up to 31 March 2016
20 Jun 2016
Termination of appointment of Arjan Velji Patel as a director on 31 May 2016
20 Jun 2016
Termination of appointment of Valbai Arjan Velji Patel as a secretary on 31 May 2016
04 Apr 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
...
... and 56 more events
21 Jun 1994
Registered office changed on 21/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Apr 1994
Company name changed falstore LIMITED\certificate issued on 26/04/94
21 Apr 1994
Memorandum and Articles of Association
21 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1994
Incorporation

A.V. SPECIALISED JOINERS LIMITED Charges

10 December 2014
Charge code 0290 7183 0001
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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