CNG / HAVASO LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 3AE

Company number 04254634
Status Active
Incorporation Date 18 July 2001
Company Type Private Limited Company
Address 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of CNG / HAVASO LIMITED are www.cnghavaso.co.uk, and www.cng-havaso.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cng Havaso Limited is a Private Limited Company. The company registration number is 04254634. Cng Havaso Limited has been working since 18 July 2001. The present status of the company is Active. The registered address of Cng Havaso Limited is 3rd Floor 5 Lloyds Avenue London Ec3n 3ae. . AMICORP (UK) SECRETARIES LIMITED is a Secretary of the company. DE KLERCK, Gyske is a Director of the company. AMICORP (UK) DIRECTORS LIMITED is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AMICORP (UK) SECRETARIES LIMITED
Appointed Date: 18 July 2001
Director
DE KLERCK, Gyske
Appointed Date: 01 January 2007
71 years old
Director
AMICORP (UK) DIRECTORS LIMITED
Appointed Date: 18 July 2001

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001

Persons With Significant Control

Ms. Gysbertje Catharina De Klerck
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CNG / HAVASO LIMITED Events

30 Sep 2016
Total exemption full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 18 July 2016 with updates
09 Oct 2015
Total exemption full accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
22 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 41 more events
28 Jul 2001
New director appointed
28 Jul 2001
New secretary appointed
28 Jul 2001
Secretary resigned
28 Jul 2001
Director resigned
18 Jul 2001
Incorporation

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