TEEVAN ROAD SPV LIMITED - HARROW
| Company Profile | Company Filings |
Overview
TEEVAN ROAD SPV LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
TEEVAN ROAD SPV LIMITED was incorporated 4 years ago on 23/01/2020 and has the registered number: 12421537. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
TEEVAN ROAD SPV LIMITED was incorporated 4 years ago on 23/01/2020 and has the registered number: 12421537. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
TEEVAN ROAD SPV LIMITED - HARROW
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1ST FLOOR HEALTHAID HOUSE
HARROW
MIDDLESEX
HA1 1UD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HEINRICH LINGENFELDER | Apr 1984 | South African | Director | 2020-01-23 | CURRENT |
| AYO GORDON | Nov 1984 | British | Director | 2020-01-23 | CURRENT |
| MR DANIEL PAUL FARROW | Apr 1987 | British | Director | 2020-01-23 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Momentum Investment Group Ltd | 2023-03-21 | Harrow Middlesex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| My Empire Holdings Ltd | 2023-03-21 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Ayo Gordon | 2020-01-23 - 2023-03-21 | 11/1984 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Daniel Paul Farrow | 2020-01-23 - 2023-03-21 | 4/1987 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Heinrich Lingenfelder | 2020-01-23 - 2023-03-21 | 4/1984 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Teevan Road SPV Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-07 | 31-01-2023 | £-339,015 equity |
| Teevan Road SPV Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-28 | 31-01-2022 | £-93,150 equity |
| Teevan Road SPV Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-21 | 31-01-2021 | £-48,596 equity |