Company number 09836928
Status Active
Incorporation Date 22 October 2015
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Current accounting period shortened from 31 October 2016 to 30 September 2016; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 1
. The most likely internet sites of NAVARTIS CAPITAL LIMITED are www.navartiscapital.co.uk, and www.navartis-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Navartis Capital Limited is a Private Limited Company.
The company registration number is 09836928. Navartis Capital Limited has been working since 22 October 2015.
The present status of the company is Active. The registered address of Navartis Capital Limited is 64 New Cavendish Street London W1g 8tb. . HULSERMANN, Dirk is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 22 October 2015
Appointed Date: 22 October 2015
94 years old
Persons With Significant Control
Mr Dirk Hulsermann
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
NAVARTIS CAPITAL LIMITED Events
04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
10 Aug 2016
Current accounting period shortened from 31 October 2016 to 30 September 2016
13 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
13 Nov 2015
Appointment of Dirk Hulsermann as a director on 22 October 2015
28 Oct 2015
Termination of appointment of Barbara Kahan as a director on 22 October 2015
22 Oct 2015
Incorporation
Statement of capital on 2015-10-22