Cv Resorts Limited, London

Cv Resorts Limited is a private limited company. Formerly, it was called Sustinere Limited (changed on 2015-01-21). Located at 7 Bell Yard, London WC2A 2JR, the aforementioned 7 years old enterprise was incorporated on 2013-02-27 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "management of real estate on a fee or contract basis" (SIC: 68320).
1 director can be found in this business: Simon H. (appointed on 10 May 2020).
About
Name: Cv Resorts Limited
Number: 08422800
Incorporation date: 2013-02-27
End of financial year: 30 June
 
Address: 7 Bell Yard
London
WC2A 2JR
SIC code: 70229 - Management consultancy activities other than financial management
68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Tw Private Llp
15 July 2019
Address 63-66 Hatton Garden, London, EC1N 8LE, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Register Of Companies
Registration number Oc419624
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
London Power Management Limited
5 May 2017 - 15 July 2019
Address 1 Tetley Mews, Willicombe Park, Tunbridge Wells, Kent, TN2 3GB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 2504629
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark I.
5 May 2017 - 21 November 2017
Nature of control: significiant influence or control
Thomas M.
5 May 2017 - 21 November 2017
Nature of control: significiant influence or control
Elten B.
6 April 2016 - 11 May 2017
Nature of control: 25-50% voting rights
25-50% shares
Simon H.
6 April 2016 - 11 May 2017
Nature of control: 25-50% voting rights
25-50% shares
Leisure & Tourism Developments Plc
6 April 2016 - 5 May 2017
Address Wellington Gate 7 - 9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Register Of Companies
Registration number 09324527
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2014-02-28 2014-12-31 2015-03-31 2015-09-30 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2020-06-30
Current Assets - 10,000 10,038 10,000 10,000 10,000 10,000 10,000 10,000
Fixed Assets - - - 28,964,286 28,964,286 28,964,286 - - -
Total Assets Less Current Liabilities - 10,000 10,000 28,974,286 28,974,286 28,974,286 10,000 10,000 10,000
Number Shares Allotted 10,000 10,000 10,000 10,000 10,000 10,000 - - -
Shareholder Funds 10,000 10,000 10,000 23,075,793 23,075,793 23,075,793 - - -
Tangible Fixed Assets - - - 28,964,286 - - - - -

The deadline for Cv Resorts Limited confirmation statement filing is 2020-05-25. The most current confirmation statement was sent on 2019-05-11. The target date for the next annual accounts filing is 30 June 2021. Last accounts filing was filed for the time period up to 31 March 2020.

7 persons of significant control are listed in the official register, namely: Tw Private Llp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hatton Garden, EC1N 8LE London. London Power Management Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Tetley Mews, Willicombe Park, TN2 3GB Tunbridge Wells, Kent.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Director's appointment was terminated on May 10, 2020
filed on: 11th, June 2020 | officers
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