NAVRON INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0LH
Company number 02901258
Status Active
Incorporation Date 22 February 1994
Company Type Private Limited Company
Address EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, UNITED KINGDOM, N20 0LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Accounts for a dormant company made up to 30 September 2015; Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016. The most likely internet sites of NAVRON INVESTMENTS LIMITED are www.navroninvestments.co.uk, and www.navron-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Navron Investments Limited is a Private Limited Company. The company registration number is 02901258. Navron Investments Limited has been working since 22 February 1994. The present status of the company is Active. The registered address of Navron Investments Limited is Edelman House 1238 High Road Whetstone London United Kingdom N20 0lh. . MONEY-KYRLE, Charles Ernle Robin is a Secretary of the company. CHENEVIX-TRENCH, Jonathan Charles is a Director of the company. MONEY-KYRLE, Charles Ernle Robin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUTLEY, Edward Thomas William has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MONEY-KYRLE, Charles Ernle Robin
Appointed Date: 22 February 1994
Director
CHENEVIX-TRENCH, Jonathan Charles
Appointed Date: 22 February 1994
64 years old
Director
MONEY-KYRLE, Charles Ernle Robin
Appointed Date: 22 February 1994
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 1994
Appointed Date: 22 February 1994
Director
HUTLEY, Edward Thomas William
Resigned: 31 January 1996
Appointed Date: 22 February 1994
63 years old

NAVRON INVESTMENTS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 September 2016
22 Jun 2016
Accounts for a dormant company made up to 30 September 2015
16 Jun 2016
Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016
09 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 52 more events
28 May 1994
Particulars of mortgage/charge
28 May 1994
Particulars of mortgage/charge
14 Mar 1994
Ad 22/02/94--------- £ si 98@1=98 £ ic 2/100
03 Mar 1994
Secretary resigned
22 Feb 1994
Incorporation

NAVRON INVESTMENTS LIMITED Charges

15 April 1996
Legal charge
Delivered: 29 April 1996
Status: Outstanding
Persons entitled: Principality Building Society
Description: 5 park walk london SW10 t/n LN250265.
15 April 1996
Legal charge
Delivered: 29 April 1996
Status: Outstanding
Persons entitled: Principality Building Society
Description: L/H premises 18B 19B and 19C sycamore gardens london W6…
15 April 1996
Floating charge
Delivered: 29 April 1996
Status: Outstanding
Persons entitled: Principality Building Society
Description: The assets being all the undertaking property and assets of…
17 August 1994
Legal charge
Delivered: 27 August 1994
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: All that f/h k/a 5 park walk london SW10 t/no.LN250265 and…
2 August 1994
Legal charge
Delivered: 13 August 1994
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: Land and buildings k/a 19A sycamore gardens hammersmith t/n…
26 May 1994
Legal charge
Delivered: 28 May 1994
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: All that land and buildings thereon k/a 19B sycamore…
26 May 1994
Legal charge
Delivered: 28 May 1994
Status: Outstanding
Persons entitled: Wintrust Securities Limited,
Description: All that land and buildings thereon known as 19C sycamore…
26 May 1994
Legal charge
Delivered: 28 May 1994
Status: Outstanding
Persons entitled: Wintrust Securities Limited.
Description: All that land and buildings known as 18B sycamore gardens…

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