B.V.R. (JAVIC) LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 03274564
Status Active
Incorporation Date 6 November 1996
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, ENGLAND, W1T 6AD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Resolutions RES13 ‐ Guarnatee, debenture, legal charge interests 14/11/2016 ; Confirmation statement made on 6 November 2016 with updates; Registered office address changed from 3 Bevan Hill Chesham Buckinghamshire HP5 2QS to 37 Warren Street London W1T 6AD on 14 November 2016. The most likely internet sites of B.V.R. (JAVIC) LIMITED are www.bvrjavic.co.uk, and www.b-v-r-javic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. B V R Javic Limited is a Private Limited Company. The company registration number is 03274564. B V R Javic Limited has been working since 06 November 1996. The present status of the company is Active. The registered address of B V R Javic Limited is 37 Warren Street London England W1t 6ad. The company`s financial liabilities are £51.28k. It is £-1.88k against last year. The cash in hand is £18.79k. It is £9.92k against last year. And the total assets are £123.75k, which is £-14.91k against last year. SAWA, Reem Alaa is a Director of the company. SULIMAN, Karam is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary GHOLAM, Diane Beatrice has been resigned. Secretary GHOLAM, Jacques has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director GHOLAM, Claire has been resigned. Director GHOLAM, Jacques Victor has been resigned. The company operates in "Dispensing chemist in specialised stores".


b.v.r. (javic) Key Finiance

LIABILITIES £51.28k
-4%
CASH £18.79k
+111%
TOTAL ASSETS £123.75k
-11%
All Financial Figures

Current Directors

Director
SAWA, Reem Alaa
Appointed Date: 14 November 2016
41 years old

Director
SULIMAN, Karam
Appointed Date: 14 November 2016
33 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 06 November 1996
Appointed Date: 06 November 1996

Secretary
GHOLAM, Diane Beatrice
Resigned: 30 November 2009
Appointed Date: 06 November 1996

Secretary
GHOLAM, Jacques
Resigned: 14 November 2016
Appointed Date: 01 December 2009

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 06 November 1996
Appointed Date: 06 November 1996

Director
GHOLAM, Claire
Resigned: 10 December 2004
Appointed Date: 29 March 1997
102 years old

Director
GHOLAM, Jacques Victor
Resigned: 14 November 2016
Appointed Date: 06 November 1996
68 years old

Persons With Significant Control

Mr Jacques Victor Gholam
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B.V.R. (JAVIC) LIMITED Events

07 Dec 2016
Resolutions
  • RES13 ‐ Guarnatee, debenture, legal charge interests 14/11/2016

25 Nov 2016
Confirmation statement made on 6 November 2016 with updates
14 Nov 2016
Registered office address changed from 3 Bevan Hill Chesham Buckinghamshire HP5 2QS to 37 Warren Street London W1T 6AD on 14 November 2016
14 Nov 2016
Appointment of Mr Karam Suliman as a director on 14 November 2016
14 Nov 2016
Appointment of Ms Reem Alaa Sawa as a director on 14 November 2016
...
... and 62 more events
13 Nov 1996
New director appointed
13 Nov 1996
New secretary appointed
13 Nov 1996
Director resigned
13 Nov 1996
Secretary resigned
06 Nov 1996
Incorporation

B.V.R. (JAVIC) LIMITED Charges

14 November 2016
Charge code 0327 4564 0005
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Intellectual property rights as defined in the debenture…
14 November 2016
Charge code 0327 4564 0004
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 13 bellevue road wandsworth london SW17 7EG held under a…
25 February 2002
Legal charge
Delivered: 13 March 2002
Status: Satisfied on 9 November 2016
Persons entitled: National Westminster Bank PLC
Description: All that l/h property k/a 13 bellevue road wandsworth…
25 February 2002
Legal charge
Delivered: 1 March 2002
Status: Satisfied on 19 June 2002
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 13 bellevue rd,wandsworth common…
31 October 2001
Debenture
Delivered: 13 November 2001
Status: Satisfied on 9 November 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…