Company number 09127358
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address 12 BOXTREE ROAD, HARROW, HA3 6TG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Termination of appointment of Marcos De Assis as a director on 7 June 2016. The most likely internet sites of R2V DESIGN & BUILD LTD are www.r2vdesignbuild.co.uk, and www.r2v-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. R2v Design Build Ltd is a Private Limited Company.
The company registration number is 09127358. R2v Design Build Ltd has been working since 11 July 2014.
The present status of the company is Active. The registered address of R2v Design Build Ltd is 12 Boxtree Road Harrow Ha3 6tg. . PATEL, Jayesh Shivji is a Director of the company. Secretary PATEL, Kamla has been resigned. Director DE ASSIS, Marcos has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
PATEL, Kamla
Resigned: 21 January 2016
Appointed Date: 21 July 2014
Director
DE ASSIS, Marcos
Resigned: 07 June 2016
Appointed Date: 01 March 2016
49 years old
Director
KAHAN, Barbara
Resigned: 11 July 2014
Appointed Date: 11 July 2014
94 years old
Persons With Significant Control
Mr. Jayesh Shivji Patel
Notified on: 30 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
R2V DESIGN & BUILD LTD Events
25 Aug 2016
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 11 July 2016 with updates
07 Jun 2016
Termination of appointment of Marcos De Assis as a director on 7 June 2016
05 Apr 2016
Accounts for a dormant company made up to 31 July 2015
28 Mar 2016
Appointment of Mr. Marcos De Assis as a director on 1 March 2016
...
... and 1 more events
27 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
22 Jul 2014
Appointment of Mr Jayesh Patel as a director on 21 July 2014
21 Jul 2014
Appointment of Mrs Kamla Patel as a secretary on 21 July 2014
21 Jul 2014
Termination of appointment of Barbara Kahan as a director on 11 July 2014
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11