VENTUS 4 NAVITAS LIMITED
LONDON STAR CAPITAL MARKETS LTD STARFX LTD

Hellopages » City of London » City of London » EC2R 8DD

Company number 09114985
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address BECKET HOUSE 36 OLD JEWRY, 4TH FLOOR, UPPER MEZZANINE, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35120 - Transmission of electricity, 35130 - Distribution of electricity, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 091149850001, created on 30 September 2016; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of VENTUS 4 NAVITAS LIMITED are www.ventus4navitas.co.uk, and www.ventus-4-navitas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ventus 4 Navitas Limited is a Private Limited Company. The company registration number is 09114985. Ventus 4 Navitas Limited has been working since 03 July 2014. The present status of the company is Active. The registered address of Ventus 4 Navitas Limited is Becket House 36 Old Jewry 4th Floor Upper Mezzanine London Ec2r 8dd. . GLEAVE, Adrian Marcus is a Director of the company. Director BULL, John Howard has been resigned. Director GILL, Baljinder has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GLEAVE, Adrian Marcus
Appointed Date: 03 July 2014
55 years old

Resigned Directors

Director
BULL, John Howard
Resigned: 08 October 2015
Appointed Date: 03 July 2014
70 years old
Director
GILL, Baljinder
Resigned: 16 February 2016
Appointed Date: 03 July 2014
55 years old

Persons With Significant Control

Mr Adrian Marcus Gleave
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

VENTUS 4 NAVITAS LIMITED Events

04 Oct 2016
Registration of charge 091149850001, created on 30 September 2016
06 Sep 2016
Accounts for a dormant company made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 3 July 2016 with updates
07 Mar 2016
Company name changed star capital markets LTD\certificate issued on 07/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-04
19 Feb 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 2 more events
20 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
20 Jul 2015
Registered office address changed from Becket House Old Jewry London EC2R 8DD England to Becket House 36 Old Jewry 4th Floor, Upper Mezzanine London EC2R 8DD on 20 July 2015
19 Jun 2015
Company name changed starfx LTD\certificate issued on 19/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-18
19 Feb 2015
Registered office address changed from 8-9 Talbot Court London EC3V 0BP United Kingdom to Becket House Old Jewry London EC2R 8DD on 19 February 2015
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

VENTUS 4 NAVITAS LIMITED Charges

30 September 2016
Charge code 0911 4985 0001
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Corporate Finance Bonds Limited
Description: Contains fixed charge…

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