PRV APPS SOLUTIONS LTD
LONDON ORGANIC KITCHENETTE LTD

Hellopages » Greater London » Westminster » SW1P 2NB

Company number 08319107
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address VINCENT HOUSE FLAT 21A (VINCENT HOUSE), VINCENT SQUARE, LONDON, SW1P 2NB
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 300 . The most likely internet sites of PRV APPS SOLUTIONS LTD are www.prvappssolutions.co.uk, and www.prv-apps-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 5.3 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.Prv Apps Solutions Ltd is a Private Limited Company. The company registration number is 08319107. Prv Apps Solutions Ltd has been working since 05 December 2012. The present status of the company is Active. The registered address of Prv Apps Solutions Ltd is Vincent House Flat 21a Vincent House Vincent Square London Sw1p 2nb. . PISCO, Luis Miguel Azenha is a Director of the company. ROSSO, Andrea Mark is a Director of the company. VIGANO, Geraldo Alessandro is a Director of the company. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
PISCO, Luis Miguel Azenha
Appointed Date: 19 February 2014
41 years old
Director
ROSSO, Andrea Mark
Appointed Date: 19 February 2014
40 years old
Director
VIGANO, Geraldo Alessandro
Appointed Date: 05 December 2012
41 years old

Persons With Significant Control

Mr Geraldo Alessandro Vigano
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luis Miguel Azenha Pisco
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrea Mark Rosso
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRV APPS SOLUTIONS LTD Events

15 Dec 2016
Confirmation statement made on 5 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 300
05 Sep 2015
Micro company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 300
...
... and 3 more events
19 Feb 2014
Appointment of Mr Luis Miguel Azenha Pisco as a director on 19 February 2014
19 Feb 2014
Appointment of Mr Andrea Mark Rosso as a director on 19 February 2014
19 Feb 2014
Company name changed organic kitchenette LTD\certificate issued on 19/02/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-02-19
19 Dec 2013
Annual return made up to 5 December 2013 with full list of shareholders
05 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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