NAVMII HOLDINGS LIMITED
CHISWICK

Hellopages » Greater London » Hounslow » W4 5PY

Company number 07311752
Status Active
Incorporation Date 12 July 2010
Company Type Private Limited Company
Address G01 POWER ROAD STUDIOS, 114 POWER ROAD, CHISWICK, LONDON, W4 5PY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Statement of capital following an allotment of shares on 4 January 2017 GBP 4,371,873.75 ; Statement of capital following an allotment of shares on 28 October 2016 GBP 4,342,803.75 ; Director's details changed for Matus Maar on 29 July 2016. The most likely internet sites of NAVMII HOLDINGS LIMITED are www.navmiiholdings.co.uk, and www.navmii-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navmii Holdings Limited is a Private Limited Company. The company registration number is 07311752. Navmii Holdings Limited has been working since 12 July 2010. The present status of the company is Active. The registered address of Navmii Holdings Limited is G01 Power Road Studios 114 Power Road Chiswick London W4 5py. . ATALLA, Peter Michael is a Secretary of the company. ATALLA, Peter Michael is a Director of the company. BURKE, Christopher Stephen is a Director of the company. FOCA, Vasile is a Director of the company. MARR, Matus is a Director of the company. THORNHILL, Matthew Adam is a Director of the company. TRIFONOV, Andrey is a Director of the company. Secretary YOUNGER, Norman has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director SALTIEL, Alexandre Edwin has been resigned. Director STURMAN, Robert has been resigned. Director YOUNGER, Norman has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ATALLA, Peter Michael
Appointed Date: 01 July 2011
Director
ATALLA, Peter Michael
Appointed Date: 12 July 2010
47 years old
Director
BURKE, Christopher Stephen
Appointed Date: 01 November 2010
65 years old
Director
FOCA, Vasile
Appointed Date: 27 June 2012
51 years old
Director
MARR, Matus
Appointed Date: 27 June 2012
44 years old
Director
THORNHILL, Matthew Adam
Appointed Date: 12 July 2010
48 years old
Director
TRIFONOV, Andrey
Appointed Date: 01 April 2012
48 years old

Resigned Directors

Secretary
YOUNGER, Norman
Resigned: 12 July 2010
Appointed Date: 12 July 2010
Director
JACOBS, Yomtov Eliezer
Resigned: 12 July 2010
Appointed Date: 12 July 2010
55 years old
Director
SALTIEL, Alexandre Edwin
Resigned: 09 October 2013
Appointed Date: 01 April 2012
56 years old
Director
STURMAN, Robert
Resigned: 28 July 2016
Appointed Date: 01 April 2012
76 years old
Director
YOUNGER, Norman
Resigned: 12 July 2010
Appointed Date: 12 July 2010
58 years old

Persons With Significant Control

Mr Peter Michael Atalla
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAVMII HOLDINGS LIMITED Events

25 Jan 2017
Statement of capital following an allotment of shares on 4 January 2017
  • GBP 4,371,873.75
25 Jan 2017
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 4,342,803.75
25 Jan 2017
Director's details changed for Matus Maar on 29 July 2016
22 Sep 2016
Director's details changed for Mr Vasile Foca on 22 September 2016
22 Sep 2016
Director's details changed for Matus Maar on 22 September 2016
...
... and 60 more events
23 Aug 2010
Appointment of Peter Michael Atalla as a director
12 Jul 2010
Termination of appointment of Norman Younger as a secretary
12 Jul 2010
Termination of appointment of Yomtov Jacobs as a director
12 Jul 2010
Termination of appointment of Norman Younger as a director
12 Jul 2010
Incorporation

NAVMII HOLDINGS LIMITED Charges

8 August 2014
Charge code 0731 1752 0002
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Thomas Williams (As Security Trustee)
Description: 4.1.1.1 all estates or interests in any freehold or…
20 September 2013
Charge code 0731 1752 0001
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Christopher Burke (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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