About

Registered Number: 09127358
Date of Incorporation: 11/07/2014 (9 years and 9 months ago)
Company Status: Active
Registered Address: 248 Regents Park Road, London, N3 3HN,

 

Based in London, R2v Design & Build Ltd was established in 2014, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE ASSIS, Marcos 01 March 2016 07 June 2016 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Kamla 21 July 2014 21 January 2016 1

Filing History

Document Type Date
MR01 - N/A 05 February 2020
MR01 - N/A 04 February 2020
AA - Annual Accounts 30 January 2020
AA01 - Change of accounting reference date 30 January 2020
MR04 - N/A 24 October 2019
CS01 - N/A 26 September 2019
AD01 - Change of registered office address 26 September 2019
TM01 - Termination of appointment of director 26 September 2019
PSC07 - N/A 26 September 2019
PSC02 - N/A 04 July 2019
PSC02 - N/A 20 May 2019
PSC02 - N/A 20 May 2019
PSC07 - N/A 20 May 2019
PSC04 - N/A 17 May 2019
AA - Annual Accounts 30 April 2019
MR04 - N/A 28 March 2019
MR01 - N/A 08 March 2019
CS01 - N/A 11 February 2019
TM01 - Termination of appointment of director 11 February 2019
AP01 - Appointment of director 12 January 2019
AP01 - Appointment of director 12 January 2019
MR01 - N/A 11 July 2018
AA - Annual Accounts 19 April 2018
AP01 - Appointment of director 03 March 2018
CS01 - N/A 02 March 2018
SH01 - Return of Allotment of shares 02 March 2018
CS01 - N/A 11 August 2017
AA - Annual Accounts 25 August 2016
CS01 - N/A 26 July 2016
TM01 - Termination of appointment of director 07 June 2016
AA - Annual Accounts 05 April 2016
AP01 - Appointment of director 28 March 2016
TM02 - Termination of appointment of secretary 21 January 2016
AR01 - Annual Return 27 July 2015
AP01 - Appointment of director 22 July 2014
AP03 - Appointment of secretary 21 July 2014
TM01 - Termination of appointment of director 21 July 2014
NEWINC - New incorporation documents 11 July 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 January 2020 Outstanding

N/A

A registered charge 31 January 2020 Outstanding

N/A

A registered charge 28 February 2019 Fully Satisfied

N/A

A registered charge 29 June 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.