CELAVIN LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE23 2TQ

Company number 05700962
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address 105 WOOLSTONE ROAD, LONDON, SE23 2TQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 2 . The most likely internet sites of CELAVIN LIMITED are www.celavin.co.uk, and www.celavin.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Bickley Rail Station is 4.4 miles; to Balham Rail Station is 4.9 miles; to Battersea Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celavin Limited is a Private Limited Company. The company registration number is 05700962. Celavin Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Celavin Limited is 105 Woolstone Road London Se23 2tq. . CHITOU, Celine Fatimah is a Secretary of the company. BUADI, Alexander Yaw is a Director of the company. CHITOU, Celine Fatimah is a Director of the company. MEETUN, Lavinia is a Director of the company. MEETUN, Previndra is a Director of the company. Secretary MEETUN, Lavinia has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director RADJI, Mansourou El-Moumin Akanho has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHITOU, Celine Fatimah
Appointed Date: 15 September 2007
Director
BUADI, Alexander Yaw
Appointed Date: 24 September 2015
60 years old
Director
CHITOU, Celine Fatimah
Appointed Date: 16 February 2006
72 years old
Director
MEETUN, Lavinia
Appointed Date: 07 November 2014
47 years old
Director
MEETUN, Previndra
Appointed Date: 06 May 2008
49 years old

Resigned Directors

Secretary
MEETUN, Lavinia
Resigned: 15 September 2007
Appointed Date: 16 February 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006
Director
RADJI, Mansourou El-Moumin Akanho
Resigned: 06 May 2008
Appointed Date: 10 August 2007
50 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006

Persons With Significant Control

Mrs Celine Fatimah Chitou
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CELAVIN LIMITED Events

19 Feb 2017
Confirmation statement made on 7 February 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 28 February 2016
14 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 2
09 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Sep 2015
Appointment of Mr Alexander Yaw Buadi as a director on 24 September 2015
...
... and 32 more events
23 Feb 2006
New secretary appointed
10 Feb 2006
Director resigned
10 Feb 2006
Secretary resigned
10 Feb 2006
Registered office changed on 10/02/06 from: the studio, st nicholas close elstree herts. WD6 3EW
07 Feb 2006
Incorporation

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