NAVA & CO LTD

Hellopages » Greater London » Camden » NW6 4PJ

Company number 04532163
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address 4 QUEX ROAD, LONDON, NW6 4PJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 . The most likely internet sites of NAVA & CO LTD are www.navaco.co.uk, and www.nava-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Nava Co Ltd is a Private Limited Company. The company registration number is 04532163. Nava Co Ltd has been working since 11 September 2002. The present status of the company is Active. The registered address of Nava Co Ltd is 4 Quex Road London Nw6 4pj. The company`s financial liabilities are £134.59k. It is £6.37k against last year. The cash in hand is £8.1k. It is £-13.91k against last year. And the total assets are £8.1k, which is £-13.91k against last year. NAVAZESH, Mojgan is a Secretary of the company. NAVAZESH, Nader is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NAVAZESH, Sam has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


nava & co Key Finiance

LIABILITIES £134.59k
+4%
CASH £8.1k
-64%
TOTAL ASSETS £8.1k
-64%
All Financial Figures

Current Directors

Secretary
NAVAZESH, Mojgan
Appointed Date: 11 September 2002

Director
NAVAZESH, Nader
Appointed Date: 11 September 2002
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 September 2002
Appointed Date: 11 September 2002

Director
NAVAZESH, Sam
Resigned: 04 April 2008
Appointed Date: 12 April 2005
41 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Nadeh Navazesh
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NAVA & CO LTD Events

11 Oct 2016
Confirmation statement made on 11 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100

09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100

...
... and 28 more events
02 Nov 2002
New secretary appointed
02 Nov 2002
Registered office changed on 02/11/02 from: 4 quex road london NW6 4PJ
17 Sep 2002
Secretary resigned
17 Sep 2002
Director resigned
11 Sep 2002
Incorporation

NAVA & CO LTD Charges

21 October 2005
Legal mortgage
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 5 temple fortune parade bridge lane…
29 September 2005
Debenture
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…