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JAVITS UK LIMITED

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

This company is commonly known as Javits Uk Limited. The company was founded 18 years ago and was given the registration number 05781380. The firm's registered office is in LONDON. You can find them at Level 14, The Leadenhall Building, 122 Leadenhall Street, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:JAVITS UK LIMITED
Company Number:05781380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 April 2006
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Secretary01 May 2006Active
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director01 May 2006Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Secretary13 April 2006Active
28, Settrington Road, London, SW6 3BA

Director01 May 2006Active
21, Southwood Avenue, London, England, N6 5SA

Director01 May 2006Active
14, Eversley Crescent, Isleworth, TW7 4LS

Director01 May 2006Active
14 Eversley Crescent, Isleworth, TW7 4LS

Director01 May 2006Active
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC4V 4AB

Director01 May 2006Active
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director01 May 2016Active
45 Royal Avenue, London, SW3 4QE

Director01 May 2006Active
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director01 May 2016Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Director13 April 2006Active

People with Significant Control

Rshp Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Level 14, The Leadenhall Building, London, England, EC3V 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-30Dissolution

Dissolution voluntary strike off suspended.

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2021-12-22Dissolution

Dissolution application strike off company.

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2021-09-14Auditors

Auditors resignation company.

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-03-11Officers

Termination director company with name termination date.

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2021-03-11Officers

Termination director company with name termination date.

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2021-03-11Officers

Termination director company with name termination date.

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2021-03-11Officers

Termination director company with name termination date.

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2021-03-11Officers

Termination director company with name termination date.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-01-12Gazette

Gazette filings brought up to date.

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2021-01-09Accounts

Accounts with accounts type small.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-08-28Officers

Termination director company with name termination date.

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2019-12-12Accounts

Change account reference date company current extended.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type small.

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2018-04-18Confirmation statement

Confirmation statement with updates.

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2018-04-11Officers

Change person director company with change date.

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2018-04-11Officers

Change person director company.

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2018-04-10Officers

Change person director company with change date.

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2018-04-06Accounts

Accounts with accounts type small.

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