JAVITS UK LIMITED
LONDON FPP & HEATING LTD

Hellopages » City of London » City of London » EC3V 4AB

Company number 05781380
Status Active
Incorporation Date 13 April 2006
Company Type Private Limited Company
Address LEVEL 14, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, ENGLAND, EC3V 4AB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mr Richard Paul as a director on 1 May 2016; Appointment of Mr Graham Carl Stirk as a director on 1 May 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of JAVITS UK LIMITED are www.javitsuk.co.uk, and www.javits-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Javits Uk Limited is a Private Limited Company. The company registration number is 05781380. Javits Uk Limited has been working since 13 April 2006. The present status of the company is Active. The registered address of Javits Uk Limited is Level 14 The Leadenhall Building 122 Leadenhall Street London England Ec3v 4ab. . BIRTLES, Ian is a Secretary of the company. BIRTLES, Ian is a Director of the company. GRUT, Edward Lennart is a Director of the company. HARBOUR, Ivan William is a Director of the company. MORRIS, Andrew Patrick George is a Director of the company. PAUL, Richard is a Director of the company. ROGERS, Richard George, Lord is a Director of the company. STIRK, Graham Carl is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director KALSI, Amarjit Singh has been resigned. Director KALSI, Amarjit Singh has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BIRTLES, Ian
Appointed Date: 01 May 2006
Director
BIRTLES, Ian
Appointed Date: 01 May 2006
61 years old
Director
GRUT, Edward Lennart
Appointed Date: 01 May 2006
84 years old
Director
HARBOUR, Ivan William
Appointed Date: 01 May 2006
63 years old
Director
MORRIS, Andrew Patrick George
Appointed Date: 01 May 2006
74 years old
Director
PAUL, Richard
Appointed Date: 01 May 2016
65 years old
Director
ROGERS, Richard George, Lord
Appointed Date: 01 May 2006
92 years old
Director
STIRK, Graham Carl
Appointed Date: 01 May 2016
68 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 08 August 2006
Appointed Date: 13 April 2006
Director
KALSI, Amarjit Singh
Resigned: 30 June 2011
Appointed Date: 01 May 2006
68 years old
Director
KALSI, Amarjit Singh
Resigned: 25 July 2011
Appointed Date: 01 May 2006
68 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 08 August 2006
Appointed Date: 13 April 2006

JAVITS UK LIMITED Events

15 Mar 2017
Appointment of Mr Richard Paul as a director on 1 May 2016
15 Mar 2017
Appointment of Mr Graham Carl Stirk as a director on 1 May 2016
22 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
30 Mar 2016
Accounts for a dormant company made up to 30 June 2015
14 Dec 2015
Registered office address changed from Thames Wharf Studios Rainville Road Hammersmith London W6 9HA England to Level 14, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 14 December 2015
...
... and 38 more events
21 Apr 2007
New director appointed
29 Mar 2007
Company name changed fpp & heating LTD\certificate issued on 29/03/07
23 Aug 2006
Secretary resigned
23 Aug 2006
Director resigned
13 Apr 2006
Incorporation

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