CUVVA LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4UP

Company number 08907985
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address FREDDY MACNAMARA, 2 ACKMAR ROAD, ACKMAR ROAD, LONDON, ENGLAND, SW6 4UP
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Amarendra Swarup as a director on 27 February 2017; Statement of capital following an allotment of shares on 30 November 2016 GBP 2,119.30 . The most likely internet sites of CUVVA LIMITED are www.cuvva.co.uk, and www.cuvva.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Cuvva Limited is a Private Limited Company. The company registration number is 08907985. Cuvva Limited has been working since 24 February 2014. The present status of the company is Active. The registered address of Cuvva Limited is Freddy Macnamara 2 Ackmar Road Ackmar Road London England Sw6 4up. . MACNAMARA, Charles is a Secretary of the company. CHOWDHRY, Paul Robert is a Director of the company. MACNAMARA, Charles Frederick is a Director of the company. PARKER, Nicholas Sherren is a Director of the company. Director SWARUP, Amarendra, Dr has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MACNAMARA, Charles
Appointed Date: 24 February 2014
Director
CHOWDHRY, Paul Robert
Appointed Date: 07 June 2016
56 years old
Director
MACNAMARA, Charles Frederick
Appointed Date: 24 February 2014
37 years old
Director
PARKER, Nicholas Sherren
Appointed Date: 13 March 2015
79 years old

Resigned Directors

Director
SWARUP, Amarendra, Dr
Resigned: 27 February 2017
Appointed Date: 25 May 2015
48 years old

Persons With Significant Control

Mr Charles Frederick Macnamara
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUVVA LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
27 Feb 2017
Termination of appointment of Amarendra Swarup as a director on 27 February 2017
06 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 2,119.30
03 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The "proposed allotments". 15/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2016
Registered office address changed from 8 Castello Avenue London SW15 6EA to C/O Freddy Macnamara 2 Ackmar Road Ackmar Road London SW6 4UP on 20 September 2016
...
... and 10 more events
19 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 20/05/2015
  • RES13 ‐ Sub div 20/05/2015
25 May 2015
Appointment of Dr Amarendra Swarup as a director on 25 May 2015
13 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000
13 Mar 2015
Appointment of Mr Nicholas Sherren Parker as a director on 13 March 2015
24 Feb 2014
Incorporation
Statement of capital on 2014-02-24
  • GBP 1,000

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