NAVARROS LIMITED

Hellopages » Greater London » Lewisham » SE12 9PG

Company number 04640195
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 130 MARVELS LANE, LONDON, SE12 9PG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of NAVARROS LIMITED are www.navarros.co.uk, and www.navarros.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bickley Rail Station is 2.4 miles; to Bethnal Green Rail Station is 7.3 miles; to Barking Rail Station is 7.7 miles; to Barbican Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navarros Limited is a Private Limited Company. The company registration number is 04640195. Navarros Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Navarros Limited is 130 Marvels Lane London Se12 9pg. The company`s financial liabilities are £49.18k. It is £5.62k against last year. The cash in hand is £68.91k. It is £-2k against last year. And the total assets are £83.47k, which is £-1.52k against last year. NAVARRO, Encarnation is a Secretary of the company. NAVARRO, Encarnation is a Director of the company. NAVARRO, Francisco is a Director of the company. NAVARRO, Rebecca is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Licensed restaurants".


navarros Key Finiance

LIABILITIES £49.18k
+12%
CASH £68.91k
-3%
TOTAL ASSETS £83.47k
-2%
All Financial Figures

Current Directors

Secretary
NAVARRO, Encarnation
Appointed Date: 17 January 2003
Director
NAVARRO, Encarnation
Appointed Date: 17 January 2003
81 years old
Director
NAVARRO, Francisco
Appointed Date: 17 January 2003
85 years old
Director
NAVARRO, Rebecca
Appointed Date: 04 April 2006
43 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 January 2003
Appointed Date: 17 January 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mrs Encarnation Navarro
Notified on: 17 January 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francisco Navarro
Notified on: 17 January 2017
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAVARROS LIMITED Events

03 Mar 2017
Confirmation statement made on 17 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 29 more events
18 Feb 2003
New director appointed
18 Feb 2003
New secretary appointed;new director appointed
21 Jan 2003
Secretary resigned
21 Jan 2003
Director resigned
17 Jan 2003
Incorporation

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