VIRIDIS NAVITAS IP LIMITED
CAVENDISH SQUARE VIRIDIS NAVITAS SERVICE AND SUPPLY LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 07456748
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VIRIDIS NAVITAS IP LIMITED are www.viridisnavitasip.co.uk, and www.viridis-navitas-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Viridis Navitas Ip Limited is a Private Limited Company. The company registration number is 07456748. Viridis Navitas Ip Limited has been working since 01 December 2010. The present status of the company is Active. The registered address of Viridis Navitas Ip Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . GILMORE, Mark Andrew is a Secretary of the company. GILMORE, Mark Andrew is a Director of the company. NEWMAN, David is a Director of the company. Director NEWMAN, David has been resigned. Director STRAUSS, Steven Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GILMORE, Mark Andrew
Appointed Date: 10 February 2012
Director
GILMORE, Mark Andrew
Appointed Date: 01 December 2010
59 years old
Director
NEWMAN, David
Appointed Date: 10 September 2012
74 years old

Resigned Directors

Director
NEWMAN, David
Resigned: 01 August 2012
Appointed Date: 01 December 2010
74 years old
Director
STRAUSS, Steven Michael
Resigned: 01 August 2012
Appointed Date: 07 December 2010
66 years old

Persons With Significant Control

Mr Mark Andrew Gilmore
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Newman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRIDIS NAVITAS IP LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 10
06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 15 more events
21 Dec 2011
Annual return made up to 1 December 2011 with full list of shareholders
18 Feb 2011
Statement of capital following an allotment of shares on 2 December 2010
  • GBP 10
13 Dec 2010
Statement of capital following an allotment of shares on 2 December 2010
  • GBP 1.00
13 Dec 2010
Appointment of Steven Michael Strauss as a director
01 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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