INAV CONSULTANTS LTD — 08094991, New Eltham , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	INAV CONSULTANTS LTD copy copied
Company number	08094991 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 06 June 2012 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Friday, 06 June 2025 due by Thursday, 19 June 2025 Last statement dated Thursday, 06 June 2024
Nature of business (SIC)	74909 - Other professional, scientific and technical activities n.e.c. copy copied
Registered office address	6 GREEN LANE BUSINESS PARK, 238 GREEN LANE, LONDON, UNITED KINGDOM, NEW ELTHAM, SE9 3TL copy copied

Officers

(as of 15.08.2022)

SIMEONIDIS, Gemma

Status:	Active
Appointed on:	Friday, 11 August 2017
Correspondence address:	6 Green Lane Business Park, 238 Green Lane, New Eltham, United Kingdom, London, SE9 3TL
Role:	Secretary

SIMEONIDIS, Nikolas Peter

Status:	Active
Appointed on:	Wednesday, 06 June 2012
Correspondence address:	102 Lee High Road, London, United Kingdom, SE13 5PT
Nationality:	British
Date of birth:	December 1981
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Gemma Simeonidis

Status:	Active
Notified on:	Saturday, 26 August 2017
Correspondence address:	6 Green Lane Business Park, 238 Green Lane, New Eltham, United Kingdom, London, SE9 3TL
Nationality:	British
Date of birth:	December 1982
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Gemma Simeonidis

Status:	Active
Notified on:	Saturday, 26 August 2017
Correspondence address:	102 London, United Kingdom
Nationality:	British
Date of birth:	December 1982
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Gemma Simeonidis

Status:	Active
Notified on:	Saturday, 26 August 2017
Correspondence address:	102 London, United Kingdom
Nationality:	British
Date of birth:	December 1982
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Gemma Simeonidis

Status:	Active
Notified on:	Saturday, 26 August 2017
Correspondence address:	6 Green Lane Business Park, 238 Green Lane, New Eltham, United Kingdom, London, SE9 3TL
Nationality:	British
Date of birth:	December 1982
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Nikolas Peter Simeonidis

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	102 London, United Kingdom
Nationality:	British
Date of birth:	December 1981
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Nikolas Peter Simeonidis

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	6 Green Lane Business Park, 238 Green Lane, New Eltham, United Kingdom, London, SE9 3TL
Nationality:	British
Date of birth:	December 1981
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

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