Company number 10045139
Status Active
Incorporation Date 7 March 2016
Company Type Private Limited Company
Address 110 GLOUCESTER AVENUE, LONDON, ENGLAND, NW1 8HX
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from 59-60 Thames St C/O Navitas Resources (Uk) Limited Thames Street Windsor SL4 1TX England to Claremont House 70-72 Alma Road Windsor Berkshire SL4 3EZ on 24 February 2017; Registered office address changed from C/O Navitas Resources (Uk) Limited Chester House 3rd Floor 81-83 Fulham High Street London SW6 3JA England to 59-60 Thames St C/O Navitas Resources (Uk) Limited Thames Street Windsor SL4 1TX on 27 September 2016; Registered office address changed from C/O Navitas Resources Uk Ltd 7 Stratford Place London W1C 1AY England to C/O Navitas Resources (Uk) Limited Chester House 3rd Floor 81-83 Fulham High Street London SW6 3JA on 31 May 2016. The most likely internet sites of NAVITAS RESOURCES CAPITAL LIMITED are www.navitasresourcescapital.co.uk, and www.navitas-resources-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Navitas Resources Capital Limited is a Private Limited Company.
The company registration number is 10045139. Navitas Resources Capital Limited has been working since 07 March 2016.
The present status of the company is Active. The registered address of Navitas Resources Capital Limited is 110 Gloucester Avenue London England Nw1 8hx. . NAVITAS RESOURCES (UK) LTD is a Secretary of the company. CAPE, Matthew Benjamin is a Director of the company. COLLIS, John Charles is a Director of the company. JAMES, Thomas, Professor is a Director of the company. The company operates in "Wholesale of petroleum and petroleum products".
Current Directors
Secretary
NAVITAS RESOURCES (UK) LTD
Appointed Date: 07 March 2016
NAVITAS RESOURCES CAPITAL LIMITED Events
24 Feb 2017
Registered office address changed from 59-60 Thames St C/O Navitas Resources (Uk) Limited Thames Street Windsor SL4 1TX England to Claremont House 70-72 Alma Road Windsor Berkshire SL4 3EZ on 24 February 2017
27 Sep 2016
Registered office address changed from C/O Navitas Resources (Uk) Limited Chester House 3rd Floor 81-83 Fulham High Street London SW6 3JA England to 59-60 Thames St C/O Navitas Resources (Uk) Limited Thames Street Windsor SL4 1TX on 27 September 2016
31 May 2016
Registered office address changed from C/O Navitas Resources Uk Ltd 7 Stratford Place London W1C 1AY England to C/O Navitas Resources (Uk) Limited Chester House 3rd Floor 81-83 Fulham High Street London SW6 3JA on 31 May 2016
05 May 2016
Statement of capital following an allotment of shares on 15 April 2016
29 Apr 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 3 more events
06 Apr 2016
Appointment of Mr Matthew Benjamin Cape as a director on 6 April 2016
26 Mar 2016
Secretary's details changed for Navitas Resources (Uk) Ltd on 26 March 2016
26 Mar 2016
Director's details changed for Professor Thomas James on 26 March 2016
26 Mar 2016
Registered office address changed from C/O Navitas Resources Uk Ltd Rex House, 4 Regent Street London SW1Y 4PE United Kingdom to C/O Navitas Resources Uk Ltd 7 Stratford Place London W1C 1AY on 26 March 2016
07 Mar 2016
Incorporation
Statement of capital on 2016-03-07