Company information:
Cvs (Commercial Valuers & Surveyors) Limited (No: 03729338)
Address: 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ, UNITED KINGDOM
Status: Active
Incorporated: 03-Sep-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ANGELO BARTOLINI ( DOB: Feb-1962 From: Nov-2017 )
Current Director: ANGELO BARTOLINI ( DOB: Feb-1962 From: Nov-2017 )
Current Director: PAWAN CHHABRA ( DOB: Aug-1972 From: Jan-2023 )
Current Director: TERRIE-LYNNE DEVONISH ( DOB: Jan-1971 From: Apr-2021 )
Current Director: TERRIE-LYNNE DEVONISH ( DOB: Jan-1971 From: Apr-2021 )
Current Director: TERRIE-LYNNE DEVONISH ( DOB: Jan-1971 From: Apr-2021 )
Current Director: ROBERT JAMES HAYTON ( DOB: Jul-1975 From: Nov-2017 )
Current Director: ALEXANDER PROBYN ( DOB: Sep-1971 From: Nov-2017 )
Current Director: ALEXANDER JOHN PROBYN ( DOB: Sep-1971 From: Nov-2017 )
Current Director: NICHOLAS JAMES WRIGHT ( DOB: May-1971 From: Feb-2023 )
Current Secretary: TERRIE-LYNNE DEVONISH ( From: Apr-2021 )
Resigned Director: ANGELO BARTOLINI ( DOB: Feb-1962 From: Nov-2017 To: Dec-2022 )
Resigned Director: PETER RAYMOND CHAPPELOW ( DOB: Mar-1947 From: Apr-2010 To: Nov-2017 )
Resigned Director: JASON PETER CLARKE ( From: Apr-2010 To: Oct-2010 )
Resigned Director: ANTHONY JOHN FORD ( DOB: Feb-1959 From: Apr-2010 To: Jun-2011 )
Resigned Director: ROBERT JAMES HAYTON ( DOB: Jul-1975 From: Nov-2017 To: Feb-2023 )
Resigned Director: STEPHEN HOWELL ( DOB: Aug-1956 From: Nov-2017 To: May-2018 )
Resigned Director: JOHN HOWARD JONES ( DOB: Jan-1946 From: Mar-1999 To: Apr-2000 )
Resigned Director: LESLIE KERANS ( DOB: Jun-1956 From: Mar-1999 To: Apr-2010 )
Resigned Director: MARK ANTHONY RIGBY ( DOB: Oct-1960 From: Apr-2010 To: Nov-2017 )
Resigned Director: LIANA LUISA TURRIN ( DOB: Aug-1955 From: Jan-2018 To: Apr-2021 )
Resigned Director: MARK HOWARD WALKER ( DOB: Mar-1963 From: Mar-2010 To: Nov-2017 )
Resigned Secretary: MICHAEL BOOTH ( DOB: Sep-1944 From: Mar-1999 To: Apr-2010 )
Resigned Secretary: LIANA TURRIN ( From: Nov-2017 To: Apr-2021 )
Resigned Secretary: MARK WALKER ( From: Apr-2010 To: Nov-2017 )
Persons of Significant Control:
Altus Group (Uk) Limited, 180 Great Portland Street, London, W1W 5QZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-02)
Mr Jason Peter Clarke, Oakland House Talbot Road, Old Trafford, Manchester, Lancashire, M16 0PQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-02)