NAVISCAPE (EPSOM) LIMITED
LONDON NAVISCAPE (CROYDON) LIMITED FORSTERS SHELFCO 110 LIMITED

Hellopages » Greater London » Westminster » SW1P 2PN

Company number 04280980
Status Active
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address 1 VINCENT SQUARE, LONDON, SW1P 2PN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NAVISCAPE (EPSOM) LIMITED are www.naviscapeepsom.co.uk, and www.naviscape-epsom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Naviscape Epsom Limited is a Private Limited Company. The company registration number is 04280980. Naviscape Epsom Limited has been working since 04 September 2001. The present status of the company is Active. The registered address of Naviscape Epsom Limited is 1 Vincent Square London Sw1p 2pn. The company`s financial liabilities are £9.53k. It is £-2.13k against last year. The cash in hand is £1.36k. It is £-2.38k against last year. And the total assets are £73.52k, which is £-9.41k against last year. MONGER GODFREY, Sally Elizabeth is a Secretary of the company. MONGER-GODFREY, Steven Colin is a Director of the company. Secretary FORSTERS SECRETARIES LIMITED has been resigned. Secretary JD SECRETARIAT LIMITED has been resigned. Director FREDERIKSE, Thomas Anthony has been resigned. Director RYAN, Claire has been resigned. The company operates in "Development of building projects".


naviscape (epsom) Key Finiance

LIABILITIES £9.53k
-19%
CASH £1.36k
-64%
TOTAL ASSETS £73.52k
-12%
All Financial Figures

Current Directors

Secretary
MONGER GODFREY, Sally Elizabeth
Appointed Date: 10 February 2005
Director
MONGER-GODFREY, Steven Colin
Appointed Date: 20 November 2002
73 years old

Resigned Directors

Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 20 November 2002
Appointed Date: 04 September 2001
Secretary
JD SECRETARIAT LIMITED
Resigned: 10 February 2005
Appointed Date: 20 November 2002
Director
FREDERIKSE, Thomas Anthony
Resigned: 22 May 2002
Appointed Date: 04 September 2001
62 years old
Director
RYAN, Claire
Resigned: 20 November 2002
Appointed Date: 22 May 2002
50 years old

Persons With Significant Control

Mr Steven Monger-Godfrey
Notified on: 4 September 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally Elizabeth Monger-Godfrey
Notified on: 4 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAVISCAPE (EPSOM) LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 September 2016
17 Sep 2016
Confirmation statement made on 4 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
15 Sep 2015
Secretary's details changed for Sally Elizabeth Monger Godfrey on 15 September 2015
...
... and 43 more events
21 Nov 2002
Company name changed naviscape (croydon) LIMITED\certificate issued on 21/11/02
29 May 2002
New director appointed
29 May 2002
Director resigned
16 Nov 2001
Company name changed forsters shelfco 110 LIMITED\certificate issued on 16/11/01
04 Sep 2001
Incorporation

NAVISCAPE (EPSOM) LIMITED Charges

17 November 2005
Debenture and legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Kbc Bank Nv
Description: F/H property k/a site at west street epsom surrey t/n sy…
3 February 2003
Charge by way of rent assignment
Delivered: 21 February 2003
Status: Outstanding
Persons entitled: Century Life PLC
Description: All that right title benefit and interest in and to all…
3 February 2003
Fixed and floating charge
Delivered: 21 February 2003
Status: Outstanding
Persons entitled: Century Life PLC
Description: Apex house 4A-10 west street epsom epsom surrey t/no:…

Similar Companies

NAVIS TRADING LP NAVIS UK LIMITED NAVISCON ENGINEERING LIMITED NAVISEC LIMITED NAVISEMA LTD NAVISH LIMITED NAVISION CAPITAL PARTNERS LIMITED