Company number 09587571
Status Active
Incorporation Date 12 May 2015
Company Type Private Limited Company
Address HERONSLEA HOUSE, HIGH STREET, BUSHEY, ENGLAND, WD23 3HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Current accounting period extended from 31 May 2017 to 12 August 2017; Satisfaction of charge 095875710001 in full. The most likely internet sites of QUIVIRA (WATFORD) LTD are www.quivirawatford.co.uk, and www.quivira-watford.co.uk. The predicted number of employees is 130 to 140. The company’s age is ten years and seven months. The distance to to Mill Hill Broadway Rail Station is 5.2 miles; to Sudbury Hill Harrow Rail Station is 6 miles; to Sudbury & Harrow Road Rail Station is 6.5 miles; to Kensal Rise Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quivira Watford Ltd is a Private Limited Company.
The company registration number is 09587571. Quivira Watford Ltd has been working since 12 May 2015.
The present status of the company is Active. The registered address of Quivira Watford Ltd is Heronslea House High Street Bushey England Wd23 3hh. The company`s financial liabilities are £3470.62k. It is £3470.62k against last year. The cash in hand is £160.23k. It is £160.23k against last year. And the total assets are £4164.44k, which is £4164.44k against last year. DONOVAN, Jeremiah is a Director of the company. NATHWANI, Rajiv Dhirendra is a Director of the company. The company operates in "Buying and selling of own real estate".
quivira (watford) Key Finiance
LIABILITIES
£3470.62k
CASH
£160.23k
TOTAL ASSETS
£4164.44k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Rajiv Dhirendra Nathwani
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
QUIVIRA (WATFORD) LTD Events
02 Mar 2017
Confirmation statement made on 8 July 2016 with updates
17 Jan 2017
Current accounting period extended from 31 May 2017 to 12 August 2017
09 Jun 2016
Satisfaction of charge 095875710001 in full
12 Apr 2016
Director's details changed for Mr Jeremiah Donovan on 1 January 2016
01 Apr 2016
Registration of charge 095875710004, created on 30 March 2016
...
... and 2 more events
13 Jan 2016
Registered office address changed from 205 Stanmore Business Centre Howard Road Stanmore Middlesex HA7 1BT to Heronslea House High Street Bushey WD23 3HH on 13 January 2016
01 Aug 2015
Registration of charge 095875710001, created on 30 July 2015
01 Aug 2015
Registration of charge 095875710002, created on 30 July 2015
08 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
12 May 2015
Incorporation
Statement of capital on 2015-05-12
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MODEL ARTICLES ‐
Model articles adopted
30 March 2016
Charge code 0958 7571 0004
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land known as 19 king street watford…
30 March 2016
Charge code 0958 7571 0003
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 July 2015
Charge code 0958 7571 0002
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Quivira Capital Limited
Description: F/H 19 king street watford t/no.HD80931…
30 July 2015
Charge code 0958 7571 0001
Delivered: 1 August 2015
Status: Satisfied
on 9 June 2016
Persons entitled: Kseye Capital LLP
Description: 19 king street watford t/no.HD80931…