NAVARRE INTERIORS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4NT

Company number 01403831
Status Active
Incorporation Date 5 December 1978
Company Type Private Limited Company
Address 2 LUKE STREET, LONDON, EC2A 4NT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of NAVARRE INTERIORS LIMITED are www.navarreinteriors.co.uk, and www.navarre-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navarre Interiors Limited is a Private Limited Company. The company registration number is 01403831. Navarre Interiors Limited has been working since 05 December 1978. The present status of the company is Active. The registered address of Navarre Interiors Limited is 2 Luke Street London Ec2a 4nt. . FAY, Peter James is a Secretary of the company. FAY, Jacqueline is a Director of the company. FAY, James Andrew is a Director of the company. FAY, Peter James is a Director of the company. Director PRYOR, John Philip has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FAY, Peter James
Director
FAY, Jacqueline

71 years old
Director
FAY, James Andrew
Appointed Date: 01 September 2005
48 years old
Director
FAY, Peter James

78 years old

Resigned Directors

Director
PRYOR, John Philip
Resigned: 31 March 2009
70 years old

Persons With Significant Control

Mr Peter James Fay
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jacqueline Fay
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAVARRE INTERIORS LIMITED Events

14 Mar 2017
Satisfaction of charge 2 in full
14 Mar 2017
Satisfaction of charge 1 in full
26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
08 Jan 2017
Full accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100,000
...
... and 86 more events
11 Dec 1987
Registered office changed on 11/12/87 from: 2A sylvester road hackney london E8 1EP
20 Sep 1987
Secretary's particulars changed;director's particulars changed
29 Jun 1987
Accounts for a small company made up to 31 March 1986
09 May 1987
Return made up to 14/01/87; full list of members
05 Dec 1978
Incorporation

NAVARRE INTERIORS LIMITED Charges

15 April 2013
Charge code 0140 3831 0003
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Notification of addition to or amendment of charge…
20 August 1985
Mortgage
Delivered: 9 September 1985
Status: Satisfied on 14 March 2017
Persons entitled: Bank Leumi (UK) PLC
Description: Block a numbers 2, 4 and 6 chalgrove road, hackney, london…
14 February 1982
Debenture
Delivered: 23 February 1982
Status: Satisfied on 14 March 2017
Persons entitled: Bank Leumi (U.K.) Limited
Description: Fixed and floating charges over undertaking and all…

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