NAVAS & MARTINEZ LIMITED
LONDON

Hellopages » Greater London » Camden » NW8 6QX

Company number 07798816
Status Active
Incorporation Date 5 October 2011
Company Type Private Limited Company
Address 14 SHERINGHAM, ST JOHNS WOOD PARK, LONDON, NW8 6QX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NAVAS & MARTINEZ LIMITED are www.navasmartinez.co.uk, and www.navas-martinez.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Navas Martinez Limited is a Private Limited Company. The company registration number is 07798816. Navas Martinez Limited has been working since 05 October 2011. The present status of the company is Active. The registered address of Navas Martinez Limited is 14 Sheringham St Johns Wood Park London Nw8 6qx. . MARTINEZ IZQUIERDO, Laura Isabel is a Secretary of the company. NAVAS ALVAREZ, Nicolas is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MARTINEZ IZQUIERDO, Laura Isabel
Appointed Date: 05 October 2011
Director
NAVAS ALVAREZ, Nicolas
Appointed Date: 05 October 2011
53 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 October 2011
Appointed Date: 05 October 2011
Director
DAVIES, Dunstana Adeshola
Resigned: 05 October 2011
Appointed Date: 05 October 2011
71 years old

Persons With Significant Control

Laura Isabel Martinez Izquierdo
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicolas Navas Alvarez
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAVAS & MARTINEZ LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 October 2016
30 Nov 2016
Confirmation statement made on 5 October 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 6 more events
18 Oct 2011
Appointment of Nicolas Navas Alvarez as a director
18 Oct 2011
Appointment of Laura Isabel Martinez Izquierdo as a secretary
10 Oct 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
10 Oct 2011
Termination of appointment of Dunstana Davies as a director
05 Oct 2011
Incorporation

Similar Companies

NAVARTIS INTER LP NAVARTIS LIMITED NAVAS ASSOCIATES LIMITED NAVAS AUDIO VISUAL LTD NAVAS GAMING INSIGHTS LTD NAVAS HEALTHCARE LTD NAVAS-ALEMAN & CO LTD