JAVEN LIMITED
LONDON

Hellopages » Greater London » Southwark » SE16 2XU
Company number 07357128
Status Active
Incorporation Date 25 August 2010
Company Type Private Limited Company
Address C/O DECATHLON UK LIMITED CANADA WATER RETAIL PARK, SURREY QUAYS ROAD, LONDON, SE16 2XU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Jon Ruiz Del Portal as a director on 28 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-09-05 GBP 5,200,000 . The most likely internet sites of JAVEN LIMITED are www.javen.co.uk, and www.javen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 5.2 miles; to Balham Rail Station is 5.7 miles; to Bickley Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Javen Limited is a Private Limited Company. The company registration number is 07357128. Javen Limited has been working since 25 August 2010. The present status of the company is Active. The registered address of Javen Limited is C O Decathlon Uk Limited Canada Water Retail Park Surrey Quays Road London Se16 2xu. . SALMON, Clement is a Secretary of the company. CROQ, Herve Rene is a Director of the company. Secretary BAUDENS, Sylvain Jean-Joseph Pierre has been resigned. Secretary RUIZ DEL PORTAL, Jon has been resigned. Director BAUDENS, Sylvain Jean-Joseph Pierre has been resigned. Director RUIZ DEL PORTAL, Jon has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SALMON, Clement
Appointed Date: 06 October 2015
Director
CROQ, Herve Rene
Appointed Date: 25 August 2010
59 years old

Resigned Directors

Secretary
BAUDENS, Sylvain Jean-Joseph Pierre
Resigned: 19 June 2015
Appointed Date: 25 August 2010
Secretary
RUIZ DEL PORTAL, Jon
Resigned: 06 October 2015
Appointed Date: 19 June 2015
Director
BAUDENS, Sylvain Jean-Joseph Pierre
Resigned: 19 June 2015
Appointed Date: 25 August 2010
47 years old
Director
RUIZ DEL PORTAL, Jon
Resigned: 28 February 2017
Appointed Date: 19 June 2015
42 years old

JAVEN LIMITED Events

16 Mar 2017
Termination of appointment of Jon Ruiz Del Portal as a director on 28 February 2017
12 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-09-05
  • GBP 5,200,000
14 Oct 2015
Full accounts made up to 31 December 2014
06 Oct 2015
Termination of appointment of Jon Ruiz Del Portal as a secretary on 6 October 2015
...
... and 17 more events
06 Oct 2011
Annual return made up to 30 September 2011 with full list of shareholders
27 Sep 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2010
Statement of capital following an allotment of shares on 20 September 2010
  • GBP 2,500,000
02 Sep 2010
Current accounting period extended from 31 August 2011 to 31 December 2011
25 Aug 2010
Incorporation

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