PXVN LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 3DB

Company number 04383594
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address 51 DRAYCOTT PLACE, LONDON, SW3 3DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 9,999 . The most likely internet sites of PXVN LIMITED are www.pxvn.co.uk, and www.pxvn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Pxvn Limited is a Private Limited Company. The company registration number is 04383594. Pxvn Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of Pxvn Limited is 51 Draycott Place London Sw3 3db. . GALANI, John Anthony is a Director of the company. Secretary AREMBAND, Gary has been resigned. Secretary GEORGIOU, Costas has been resigned. Secretary KAPUR, Raman has been resigned. Secretary MALIK, Salman Hayat has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GALANI, John Anthony
Appointed Date: 27 February 2002
52 years old

Resigned Directors

Secretary
AREMBAND, Gary
Resigned: 05 October 2010
Appointed Date: 14 July 2008
Secretary
GEORGIOU, Costas
Resigned: 14 July 2008
Appointed Date: 22 July 2007
Secretary
KAPUR, Raman
Resigned: 29 November 2006
Appointed Date: 15 June 2006
Secretary
MALIK, Salman Hayat
Resigned: 22 July 2007
Appointed Date: 29 November 2006
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 15 June 2006
Appointed Date: 27 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002

Persons With Significant Control

Mr John Anthony Galani
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PXVN LIMITED Events

20 Mar 2017
Confirmation statement made on 27 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 9,999
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jun 2015
Satisfaction of charge 1 in full
...
... and 47 more events
15 Dec 2003
Total exemption small company accounts made up to 31 December 2002
28 Mar 2003
Return made up to 27/02/03; full list of members
18 Mar 2003
Accounting reference date shortened from 28/02/03 to 31/12/02
08 Mar 2002
Secretary resigned
27 Feb 2002
Incorporation

PXVN LIMITED Charges

22 April 2005
Rent deposit deed
Delivered: 6 May 2005
Status: Satisfied on 17 June 2015
Persons entitled: The Western Heritable Investment Company Limited
Description: The deposit for the payment of all monies which are now or…

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