Company number 02810186
Status Active
Incorporation Date 19 April 1993
Company Type Private Limited Company
Address 46 BAKER STREET, LONDON, W1U 7BR
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 99
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of N V S LIMITED are www.nvs.co.uk, and www.n-v-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. N V S Limited is a Private Limited Company.
The company registration number is 02810186. N V S Limited has been working since 19 April 1993.
The present status of the company is Active. The registered address of N V S Limited is 46 Baker Street London W1u 7br. . SHAH, Dhruti is a Secretary of the company. SHAH, Dhruti is a Director of the company. SHAH, Ketan Nathalal is a Director of the company. Secretary SHAH, Virendra Nathalal has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SHAH, Shandip Nathalal has been resigned. Director SHAH, Virendra Nathalal has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 May 1993
Appointed Date: 19 April 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 May 1993
Appointed Date: 19 April 1993
N V S LIMITED Events
14 July 2005
Debenture
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 1998
Debenture
Delivered: 19 September 1998
Status: Satisfied
on 16 December 2006
Persons entitled: Girobank PLC
Description: Fixed and floating charge over all undertaking property and…
18 August 1995
Rent deposit deed
Delivered: 21 August 1995
Status: Outstanding
Persons entitled: Chartwell Land Investments Limited
Description: The tenant's interest in the deposit sum being £5,000 and…
31 August 1993
A rent deposit deed
Delivered: 10 September 1993
Status: Outstanding
Persons entitled: Chartwell Land Investments Limited
Description: Fixed charge over the tenants interest in the deposit…