JAVIN ENTERPRISES LIMITED

Profile JAVIN ENTERPRISES LIMITED

Actual on 01.04.2021
Company name
JAVIN ENTERPRISES LIMITED
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Company number
01545467
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 February 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 28 December 2021 due by Tuesday, 11 January 2022

Last statement dated Monday, 28 December 2020

Nature of business (SIC)
41100 - Development of building projects
82990 - Other business support service activities n.e.c.
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Registered office address
46 REDINGTON ROAD, UNITED KINGDOM, LONDON, NW3 7RS
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PSC and Officers JAVIN ENTERPRISES LIMITED

Officers

(as of 19.09.2020)

BALITI, Daniel Yitzhak
Status: Active
Appointed on: Saturday, 27 February 2016
Correspondence address: Devonshire House 1 Devonshire Street, London, United Kingdom, W1W 5DS
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Developer
Country of residence: United Kingdom
FOX, Anthony John, Prof
Status: Active
Correspondence address: 46 Redington Road, London, NW3 7RS
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FOX, Zoe Valerie, Dr
Status: Active
Appointed on: Saturday, 27 February 2016
Correspondence address: 46 Redington Road, London, United Kingdom, NW3 7RS
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Director
Country of residence: England
HUBERMAN, Paul Laurence
Status: Active
Appointed on: Tuesday, 01 November 2016
Correspondence address: 15 Wildwood Road, London, United Kingdom, NW11 6UL
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Company Director
Country of residence: England
FOX, Gertrude
Status: Not active
Resigned on: Monday, 23 May 2016
Correspondence address: 1 Templewood Avenue, London, NW3 7UY
Nationality: British
Role: Secretary
FOX, Gertrude
Status: Not active
Resigned on: Monday, 23 May 2016
Correspondence address: 1 Templewood Avenue, London, NW3 7UY
Nationality: British
Date of birth: February 1923
Role: Director
Occupation: Company Director
FOX, Fred Frank
Status: Not active
Resigned on: Saturday, 09 January 2010
Correspondence address: 1 Templewood Avenue, London, NW3 7UY
Nationality: British
Date of birth: July 1919
Role: Director
Occupation: Company Director
ERDOS, Vivienne Alice
Status: Not active
Resigned on: Saturday, 27 February 2016
Correspondence address: Rechov Oved 9/B Jerusalem 93551, Israel
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Company Executive
Country of residence: Israel
FENTON, Ian Jonathan
Status: Not active
Appointed on: Wednesday, 03 March 2010
Resigned on: Wednesday, 01 March 2017
Correspondence address: 21 Bedford Square, London, United Kingdom, WC1B 3HH
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Javin Property Co. (London) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors