NARVILLE LIMITED - LONDON


Company Profile Company Filings

Overview

NARVILLE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NARVILLE LIMITED was incorporated 24 years ago on 02/11/1999 and has the registered number: 03870116. The accounts status is FULL and accounts are next due on 30/09/2024.

NARVILLE LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AMANDA ELIZABETH WOODS Apr 1979 British Secretary 2011-01-10 CURRENT
MR ANDREW JOHN TROW Mar 1974 British Director 2019-11-01 CURRENT
MR DANIEL COLIN WARD Feb 1982 British Director 2019-11-01 CURRENT
CRAIG JOHN MITCHELL Dec 1984 British Director 2022-07-01 CURRENT
MR MICHAEL JOHN GREGORY Sep 1968 British Director 2003-06-17 UNTIL 2019-11-01 RESIGNED
MR STEVEN GEORGE DOWNS Mar 1958 Secretary 1999-11-02 UNTIL 2005-10-03 RESIGNED
MR DAVID JOHN LEES Nov 1967 British Secretary 2009-06-12 UNTIL 2011-01-10 RESIGNED
MR NEIL DEWAR LEWIS Jan 1962 British Secretary 2005-10-03 UNTIL 2009-06-12 RESIGNED
NICHOLAS RAYMOND SINGLETON May 1978 Australian Director 2011-06-17 UNTIL 2014-07-18 RESIGNED
MR GILES JAMES FROST Oct 1962 British Director 2002-03-15 UNTIL 2019-11-01 RESIGNED
MR DAVID JOHN LEES Nov 1967 British Director 2008-09-30 UNTIL 2011-06-30 RESIGNED
MR NICOLAS ANTON LETHBRIDGE Apr 1949 British Director 1999-11-02 UNTIL 2003-07-16 RESIGNED
PETER FRANCIS HOFBAUER Jul 1960 Australian Director 1999-11-02 UNTIL 2005-08-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-11-02 UNTIL 1999-11-02 RESIGNED
DAVID JASON CARTER Oct 1970 British Director 2002-08-28 UNTIL 2003-07-16 RESIGNED
MR TIMOTHY DUNCAN Sep 1959 British Director 2003-07-16 UNTIL 2008-11-17 RESIGNED
STEPHEN ROBERT CASH Dec 1960 British Director 1999-11-02 UNTIL 2003-07-16 RESIGNED
MR MUHAMMAD AHMED ANWER Apr 1984 Pakistani Director 2014-06-30 UNTIL 2022-07-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-11-02 UNTIL 1999-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipp Pfi Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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