NAVSTAR ENTERPRISES LIMITED
LONDON

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Company number 04180325
Status Active
Incorporation Date 15 March 2001
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113/115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Cowdrey Ltd as a secretary on 31 October 2016; Appointment of Ms Ifigeneia Theodotou as a director on 31 October 2016; Termination of appointment of Fides Secretaries Limited as a secretary on 31 October 2016. The most likely internet sites of NAVSTAR ENTERPRISES LIMITED are www.navstarenterprises.co.uk, and www.navstar-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Navstar Enterprises Limited is a Private Limited Company. The company registration number is 04180325. Navstar Enterprises Limited has been working since 15 March 2001. The present status of the company is Active. The registered address of Navstar Enterprises Limited is Enterprise House 113 115 George Lane London E18 1ab. . COWDREY LTD is a Secretary of the company. THEODOTOU, Ifigeneia is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director WILLIAMS, Paul Andy has been resigned. Director FIDES MANAGEMENT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COWDREY LTD
Appointed Date: 31 October 2016

Director
THEODOTOU, Ifigeneia
Appointed Date: 31 October 2016
43 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 15 March 2001
Appointed Date: 15 March 2001

Secretary
FIDES SECRETARIES LIMITED
Resigned: 31 October 2016
Appointed Date: 15 March 2001

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 15 March 2001
Appointed Date: 15 March 2001

Director
WILLIAMS, Paul Andy
Resigned: 31 October 2016
Appointed Date: 09 September 2010
49 years old

Director
FIDES MANAGEMENT LIMITED
Resigned: 31 October 2016
Appointed Date: 15 March 2001

NAVSTAR ENTERPRISES LIMITED Events

18 Jan 2017
Appointment of Cowdrey Ltd as a secretary on 31 October 2016
18 Jan 2017
Appointment of Ms Ifigeneia Theodotou as a director on 31 October 2016
18 Jan 2017
Termination of appointment of Fides Secretaries Limited as a secretary on 31 October 2016
18 Jan 2017
Termination of appointment of Paul Andy Williams as a director on 31 October 2016
18 Jan 2017
Termination of appointment of Fides Management Limited as a director on 31 October 2016
...
... and 40 more events
29 Mar 2001
Secretary resigned
29 Mar 2001
Director resigned
29 Mar 2001
New director appointed
29 Mar 2001
New secretary appointed
15 Mar 2001
Incorporation

NAVSTAR ENTERPRISES LIMITED Charges

29 October 2001
First priority mortgage
Delivered: 17 November 2001
Status: Satisfied on 24 October 2005
Persons entitled: Banc Caribe Limited
Description: M.Y."joval of london" registered in britain under official…
29 October 2001
Deed of assignment
Delivered: 17 November 2001
Status: Satisfied on 24 October 2005
Persons entitled: Banc Caribe Limited
Description: All insurances and benefits thereof and return of premiums…
29 October 2001
Deed of covenant
Delivered: 17 November 2001
Status: Satisfied on 24 October 2005
Persons entitled: Banc Caribe Limited
Description: M.Y."joval of london",registered in britain under official…