JUVENA LTD
LONDON

Hellopages » Greater London » Enfield » N11 1QE

Company number 08893156
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address 112A STATION ROAD, LONDON, ENGLAND, N11 1QE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 29 February 2016; Previous accounting period extended from 28 February 2016 to 29 February 2016; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of JUVENA LTD are www.juvena.co.uk, and www.juvena.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Juvena Ltd is a Private Limited Company. The company registration number is 08893156. Juvena Ltd has been working since 13 February 2014. The present status of the company is Active. The registered address of Juvena Ltd is 112a Station Road London England N11 1qe. . KURLETO, Tomasz Robert is a Director of the company. Director GAWEL, Jan has been resigned. Director OCIEPKA, Adrian Ryszard has been resigned. Director SIEMIENOWICZ, Anna Maria has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
KURLETO, Tomasz Robert
Appointed Date: 08 April 2016
52 years old

Resigned Directors

Director
GAWEL, Jan
Resigned: 29 May 2014
Appointed Date: 13 February 2014
64 years old
Director
OCIEPKA, Adrian Ryszard
Resigned: 25 October 2016
Appointed Date: 29 May 2014
50 years old
Director
SIEMIENOWICZ, Anna Maria
Resigned: 23 March 2016
Appointed Date: 06 January 2016
47 years old

Persons With Significant Control

Mr Tomasz Robert Kurleto
Notified on: 25 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more

JUVENA LTD Events

08 Nov 2016
Micro company accounts made up to 29 February 2016
08 Nov 2016
Previous accounting period extended from 28 February 2016 to 29 February 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
07 Nov 2016
Termination of appointment of Adrian Ryszard Ociepka as a director on 25 October 2016
22 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
...
... and 4 more events
08 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
30 May 2014
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
30 May 2014
Termination of appointment of Jan Gawel as a director
30 May 2014
Appointment of Mr Adrian Ryszard Ociepka as a director
13 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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