NOVATION CONSTRUCTIONS (UK) LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 5QZ

Company number 06689367
Status Active
Incorporation Date 4 September 2008
Company Type Private Limited Company
Address 89 CHILTERN ROAD, SUTTON, SURREY, SM2 5QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 1,000 . The most likely internet sites of NOVATION CONSTRUCTIONS (UK) LIMITED are www.novationconstructionsuk.co.uk, and www.novation-constructions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Novation Constructions Uk Limited is a Private Limited Company. The company registration number is 06689367. Novation Constructions Uk Limited has been working since 04 September 2008. The present status of the company is Active. The registered address of Novation Constructions Uk Limited is 89 Chiltern Road Sutton Surrey Sm2 5qz. . FARMANI, Mohsen is a Secretary of the company. AMIN JAVAHERI, Neda is a Director of the company. Secretary JAVAHERI, Babak Amin has been resigned. Director AMIN JAVAHERI, Babak has been resigned. Director AMIN JAVAHERI, Mohammad has been resigned. Director AMIN JAVAHERI, Sasan has been resigned. Director MODARRES ESFEH, Azarmidokht has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FARMANI, Mohsen
Appointed Date: 25 August 2009
Director
AMIN JAVAHERI, Neda
Appointed Date: 04 September 2008
57 years old

Resigned Directors

Secretary
JAVAHERI, Babak Amin
Resigned: 25 August 2009
Appointed Date: 04 September 2008
Director
AMIN JAVAHERI, Babak
Resigned: 16 June 2010
Appointed Date: 25 August 2009
50 years old
Director
AMIN JAVAHERI, Mohammad
Resigned: 16 June 2010
Appointed Date: 25 August 2009
86 years old
Director
AMIN JAVAHERI, Sasan
Resigned: 16 June 2010
Appointed Date: 25 August 2009
47 years old
Director
MODARRES ESFEH, Azarmidokht
Resigned: 16 June 2010
Appointed Date: 25 August 2009
81 years old

Persons With Significant Control

Ms Neda Aminjavaheri
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

NOVATION CONSTRUCTIONS (UK) LIMITED Events

19 Oct 2016
Confirmation statement made on 4 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 1,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
...
... and 19 more events
16 Sep 2009
Director appointed mohammad amin javaheri
16 Sep 2009
Secretary appointed mohsen farmani
16 Sep 2009
Appointment terminated secretary babak javaheri
16 Sep 2009
Registered office changed on 16/09/2009 from 3RD floor 402 edgware road london W2 1ED
04 Sep 2008
Incorporation

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