Menna Overview
Here’s a quick overview of GVAV LIMITED 👀 — a London based business that started in 2001.
GVAV LIMITED
- Company statusactive
- Company No04141235
- Age25 years 6 months Incorporated 15 January 2001
- Officers6
Address
676 River Gardens North Feltham Trading Estate, London, TW14 0RB, England
GVAV LIMITED is an active company incorporated on 15 January 2001 and based in London, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33200 Installation of industrial machinery and equipment
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Mortgage Satisfy Charge Full
10 Months Ago on 26 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 26 Sep 2025
Mortgage Charge Whole Release With Charge Number
10 Months Ago on 22 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 May 2025
Confirmation Statement With Updates
1 Year Ago on 22 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 17 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Oct 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABRAHAMS, Brian | director | Oct 1946 | 07 Feb 2001 |
| ABRAHAMS, Daniel Henry | director | Dec 1973 | 30 Sept 2019 |
| CUTTING, Kristian Lindsay | director | Apr 1973 | 30 Sept 2019 |
| CUTTING, Lilian Margaret | director | Nov 1948 | 07 Feb 2001 |
| CUTTING, Nicola Jane | director | Dec 1970 | 30 Sept 2019 |
| SHEPHERD ENDERSBY, Michelle Nicole | director | Oct 1971 | 30 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gvmm Group Ltd | 30 Sept 2019 | |
| Mr Brian Abrahams | Oct 1946 | 06 Apr 2016 |
| Mrs Lilian Margaret Cutting | Nov 1948 | 06 Apr 2016 |
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ABRAHAMS, Brian, CUTTING, Lilian Margaret, PEARSON, John are mutual persons.
ABRAHAMS, Brian are mutual persons.
ABRAHAMS, Daniel Henry, CUTTING, Kristian Lindsay, CUTTING, Nicola Jane, SHEPHERD ENDERSBY, Michelle Nicole are mutual persons.
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DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
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DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
TAYLOR WIMPEY PLC
ABRAHAMS, Brian are mutual persons.
GVAV GROUP LIMITED
CUTTING, Kristian Lindsay, CUTTING, Lilian Margaret, CUTTING, Nicola Jane, SHEPHERD ENDERSBY, Michelle Nicole are mutual persons.
PILKINGTON UK (NO. 2) UNLIMITED
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of GVAV LIMITED 👀 — a London based business that started in 2001.