NEONAVITAS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 08351068
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address 120 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 083510680001, created on 28 July 2016. The most likely internet sites of NEONAVITAS LIMITED are www.neonavitas.co.uk, and www.neonavitas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neonavitas Limited is a Private Limited Company. The company registration number is 08351068. Neonavitas Limited has been working since 08 January 2013. The present status of the company is Active. The registered address of Neonavitas Limited is 120 Pall Mall London Sw1y 5ea. . KNIGHTS, Adam is a Secretary of the company. DAVIS, Andrew is a Director of the company. GILES, Adrian Patrick is a Director of the company. KNIGHTS, Adam Spencer is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KNIGHTS, Adam
Appointed Date: 08 January 2013
Director
DAVIS, Andrew
Appointed Date: 16 November 2013
60 years old
Director
GILES, Adrian Patrick
Appointed Date: 16 November 2013
63 years old
Director
KNIGHTS, Adam Spencer
Appointed Date: 08 January 2013
54 years old

Persons With Significant Control

Mr Andrew James Davis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEONAVITAS LIMITED Events

11 Jan 2017
Confirmation statement made on 8 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Registration of charge 083510680001, created on 28 July 2016
15 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 69
07 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
05 Jan 2014
Change of share class name or designation
05 Jan 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2013
Registered office address changed from Byron House 21 Rectory Road West Bridgford Nottingham Nottinghamshire NG2 6BE England on 20 September 2013
12 Jun 2013
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England on 12 June 2013
08 Jan 2013
Incorporation

NEONAVITAS LIMITED Charges

28 July 2016
Charge code 0835 1068 0001
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…

Similar Companies

NEONATAL SPECIALIST CARE LIMITED NEONATO LTD NEONBAU BAUDIENSTLEISTUNGEN LIMITED NEONBAY LIMITED NEONBEAM LIMITED NEONBLAZE LIMITED NEONBLUE ACCESSORIES DIRECT LTD