NAVONA ISSUER HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 07455548
Status Active
Incorporation Date 30 November 2010
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016. The most likely internet sites of NAVONA ISSUER HOLDCO LIMITED are www.navonaissuerholdco.co.uk, and www.navona-issuer-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten 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.Navona Issuer Holdco Limited is a Private Limited Company. The company registration number is 07455548. Navona Issuer Holdco Limited has been working since 30 November 2010. The present status of the company is Active. The registered address of Navona Issuer Holdco Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 30 November 2010
Director
WALLACE, Claudia Ann
Appointed Date: 30 November 2010
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 30 November 2010
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 30 November 2010

Persons With Significant Control

Intertrust Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAVONA ISSUER HOLDCO LIMITED Events

15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
15 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
15 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
27 Jul 2016
Group of companies' accounts made up to 27 February 2016
...
... and 7 more events
08 Aug 2013
Group of companies' accounts made up to 30 November 2012
20 Dec 2012
Annual return made up to 30 November 2012 with full list of shareholders
08 Aug 2012
Group of companies' accounts made up to 30 November 2011
29 Dec 2011
Annual return made up to 30 November 2011 with full list of shareholders
30 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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