Company number 08273686
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address 12D PAVELEY DRIVE, LONDON, SW11 3TP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Appointment of Mrs Violeta Silva Galindo as a director on 16 March 2017; Micro company accounts made up to 31 October 2016; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of NAVARRO CONSULTING LIMITED are www.navarroconsulting.co.uk, and www.navarro-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navarro Consulting Limited is a Private Limited Company.
The company registration number is 08273686. Navarro Consulting Limited has been working since 30 October 2012.
The present status of the company is Active. The registered address of Navarro Consulting Limited is 12d Paveley Drive London Sw11 3tp. . NAVARRO, Luis is a Director of the company. SILVA GALINDO, Violeta is a Director of the company. Secretary BETANCOR, Laura has been resigned. Secretary NAVARRO, Luis has been resigned. Director BETANCOR, Laura has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
BETANCOR, Laura
Resigned: 06 November 2014
Appointed Date: 01 December 2013
Secretary
NAVARRO, Luis
Resigned: 01 December 2013
Appointed Date: 30 October 2012
Director
BETANCOR, Laura
Resigned: 01 December 2013
Appointed Date: 30 October 2012
73 years old
Persons With Significant Control
Mr Luis Navarro
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NAVARRO CONSULTING LIMITED Events
21 Mar 2017
Appointment of Mrs Violeta Silva Galindo as a director on 16 March 2017
24 Nov 2016
Micro company accounts made up to 31 October 2016
12 Nov 2016
Confirmation statement made on 30 October 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
...
... and 6 more events
09 Dec 2013
Termination of appointment of Luis Navarro as a secretary
18 Nov 2013
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
16 Nov 2013
Director's details changed for Mr Luis Navarro on 16 August 2013
16 Nov 2013
Registered office address changed from Flat 27 Wilkins House Churchill Gardens London SW1V 3BY England on 16 November 2013
30 Oct 2012
Incorporation