OpenCompanies

Rv5 Ltd

Company number
10649046
Status
Liquidation
Type
Private Limited Company
Incorporated
2 Mar 2017
Nature of business
Construction of commercial buildings

Registered office

47-49 Green Lane
Northwood
HA6 3AE

Officers

NameRoleAppointedResigned
VERMA, Rampal Director 2 Mar 2017 30 Apr 2017
PARDEEP, Pardeep Director 2 May 2017 19 May 2019
OLORUNDA, Kofoworola Olamide Director 27 Sep 2021 27 Sep 2021
LEONARD, Rotaru Marian Director 27 Sep 2021 27 Sep 2021
CIOROABA, Andrei-Cosmin Director 27 Sep 2021 27 Sep 2021
VERDI, Sunil Director 19 May 2019 27 Sep 2021
ADAM, Jan Director 27 Sep 2021

Control

NameNature of controlNotifiedCeased
Mr Rampal Verma Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Mar 2017 30 Apr 2017
Mr Pardeep Pardeep Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
2 May 2017 19 May 2019
Mr Kofoworola Olamide Olorunda Significant Influence Or Control 27 Sep 2021 27 Sep 2021
Mr Sunil Verdi Significant Influence Or Control 1 Mar 2020 27 Sep 2021
Mr Rotaru Marian Leonard Significant Influence Or Control 27 Sep 2021 18 Mar 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2020 £243,246 £45,547 83
31 Mar 2019 £226,067 - -
31 Mar 2018 £166,428 - -

Connections

Companies at the same address

Data