NAVARINO ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 0EQ

Company number 05568977
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address 21 LAUREL ROAD, BARNES, LONDON, SW13 0EQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Appointment of Mrs Yukie Taniguchi-Marler as a director on 27 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NAVARINO ASSOCIATES LIMITED are www.navarinoassociates.co.uk, and www.navarino-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Brentford Rail Station is 3 miles; to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navarino Associates Limited is a Private Limited Company. The company registration number is 05568977. Navarino Associates Limited has been working since 20 September 2005. The present status of the company is Active. The registered address of Navarino Associates Limited is 21 Laurel Road Barnes London Sw13 0eq. . MARLER, Christopher John Sydney is a Secretary of the company. MARLER, James Christopher Sydney is a Director of the company. TANIGUCHI-MARLER, Yukie is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MARLER, Christopher John Sydney
Appointed Date: 20 September 2005
Director
MARLER, James Christopher Sydney
Appointed Date: 20 September 2005
64 years old
Director
TANIGUCHI-MARLER, Yukie
Appointed Date: 27 July 2016
70 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005
Director
WARREN STREET NOMINEES LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005

Persons With Significant Control

Mr James Christopher Sydney Marler
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

NAVARINO ASSOCIATES LIMITED Events

24 Sep 2016
Confirmation statement made on 20 September 2016 with updates
06 Aug 2016
Appointment of Mrs Yukie Taniguchi-Marler as a director on 27 July 2016
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 10,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
30 Nov 2005
New director appointed
30 Nov 2005
New secretary appointed
30 Nov 2005
Director resigned
30 Nov 2005
Secretary resigned
20 Sep 2005
Incorporation

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