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JAVEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Javen Limited. The company was founded 14 years ago and was given the registration number 07357128. The firm's registered office is in LONDON. You can find them at 9 Maritime Street, Canada Water Retail Park, London, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:JAVEN LIMITED
Company Number:07357128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:9 Maritime Street, Canada Water Retail Park, London, London, United Kingdom, SE16 7FU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Head Office (Decathlon), 9 Maritime Street, London, England, SE16 7FU

Secretary27 August 2020Active
Head Office (Decathlon), 9 Maritime Street, London, England, SE16 7FU

Director08 April 2024Active
C/O Decathlon Uk Limited, Canada Water Retail Park, Surrey Quays Road, London, United Kingdom, SE16 2XU

Secretary25 August 2010Active
C/O Decathlon Uk Limited, Canada Water Retail Park, Surrey Quays Road, London, SE16 2XU

Secretary19 June 2015Active
9, Maritime Street, Canada Water Retail Park, London, United Kingdom, SE16 7FU

Secretary06 October 2015Active
C/O Decathlon Uk Limited, Canada Water Retail Park, Surrey Quays Road, London, United Kingdom, SE16 2XU

Director25 August 2010Active
Head Office (Decathlon), 9 Maritime Street, London, England, SE16 7FU

Director07 January 2019Active
4, Boulevard De Mons, 59650, Villeneuve D'Ascq, France,

Director25 August 2010Active
C/O Decathlon Uk Limited, Canada Water Retail Park, Surrey Quays Road, London, SE16 2XU

Director19 September 2017Active
C/O Decathlon Uk Limited, Canada Water Retail Park, Surrey Quays Road, London, SE16 2XU

Director19 June 2015Active

People with Significant Control

Mrs Barbara Martin Coppola
Notified on:21 March 2022
Status:Active
Date of birth:November 1976
Nationality:Spanish
Country of residence:England
Address:Head Office (Decathlon), 9 Maritime Street, London, England, SE16 7FU
Nature of control:
  • Significant influence or control
Mr Michel Aballea
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:French
Country of residence:England
Address:Head Office (Decathlon), 9 Maritime Street, London, England, SE16 7FU
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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