PRIVA UK LIMITED
WATFORD PRIVA BUILDING INTELLIGENCE LIMITED

Hellopages » Hertfordshire » Watford » WD17 1JJ

Company number 04987498
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 34 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 62090 - Other information technology service activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 800,000 . The most likely internet sites of PRIVA UK LIMITED are www.privauk.co.uk, and www.priva-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury Hill Harrow Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Priva Uk Limited is a Private Limited Company. The company registration number is 04987498. Priva Uk Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Priva Uk Limited is 34 Clarendon Road Watford Hertfordshire Wd17 1jj. . NOREN, Anders Bo is a Secretary of the company. NOREN, Anders Bo is a Director of the company. PRIVA HOLDING B.V. is a Director of the company. REINCO GROEP B.V. is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADDIS, Christopher Michael has been resigned. Director PRINS, Jan has been resigned. Director VAN RANDERAAT, Bob has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
NOREN, Anders Bo
Appointed Date: 08 December 2003
Director
NOREN, Anders Bo
Appointed Date: 08 December 2003
65 years old
Director
PRIVA HOLDING B.V.
Appointed Date: 15 August 2006
Director
REINCO GROEP B.V.
Appointed Date: 15 August 2006

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Director
ADDIS, Christopher Michael
Resigned: 14 May 2007
Appointed Date: 08 December 2003
73 years old
Director
PRINS, Jan
Resigned: 15 August 2006
Appointed Date: 08 December 2003
91 years old
Director
VAN RANDERAAT, Bob
Resigned: 15 August 2006
Appointed Date: 08 December 2003
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Priva Computer Systems Division B.V.
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

PRIVA UK LIMITED Events

16 Dec 2016
Confirmation statement made on 8 December 2016 with updates
06 May 2016
Accounts for a small company made up to 31 December 2015
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 800,000
01 May 2015
Accounts for a small company made up to 31 December 2014
17 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 800,000
...
... and 40 more events
23 Dec 2003
New director appointed
23 Dec 2003
Registered office changed on 23/12/03 from: marquess court 69 southampton row london WC1B 4ET
23 Dec 2003
Director resigned
23 Dec 2003
Secretary resigned
08 Dec 2003
Incorporation

PRIVA UK LIMITED Charges

13 February 2008
Rent deposit deed
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Argyll Ventures (Clarendon Road) Limited
Description: The deposit balance. £21,226.38 paid into the deposit…

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