About

Registered Number: 04209054
Date of Incorporation: 01/05/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: 2 Upperton Gardens, Eastbourne, BN21 2AH,

 

Having been setup in 2001, Nv5 London Ltd are based in Eastbourne. The companies directors are listed as Jarman, Ivor, Csa(M & E) Limited (1949 3995-000-02-01-1), Dillon, Sean Justin, Seers, Ian, Jarman, Ivor at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JARMAN, Ivor 18 March 2019 - 1
CSA(M & E) LIMITED (1949 3995-000-02-01-1) 01 May 2001 - 1
JARMAN, Ivor 18 November 2013 01 May 2018 1
Secretary Name Appointed Resigned Total Appointments
DILLON, Sean Justin 05 July 2013 01 May 2018 1
SEERS, Ian 01 May 2001 05 July 2013 1

Filing History

Document Type Date
CH02 - Change of particulars for corporate director 10 August 2020
CS01 - N/A 08 April 2020
CS01 - N/A 07 April 2020
RESOLUTIONS - N/A 28 January 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 04 June 2019
AP01 - Appointment of director 19 March 2019
AD01 - Change of registered office address 19 March 2019
AA - Annual Accounts 19 December 2018
AA01 - Change of accounting reference date 30 August 2018
CS01 - N/A 26 June 2018
PSC01 - N/A 26 June 2018
PSC07 - N/A 26 June 2018
TM01 - Termination of appointment of director 26 June 2018
TM02 - Termination of appointment of secretary 26 June 2018
AA - Annual Accounts 21 May 2018
MR04 - N/A 16 January 2018
CS01 - N/A 18 May 2017
AP03 - Appointment of secretary 18 May 2017
TM02 - Termination of appointment of secretary 18 May 2017
AA - Annual Accounts 27 April 2017
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 23 April 2014
AP01 - Appointment of director 21 November 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 19 May 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 17 June 2010
CH02 - Change of particulars for corporate director 16 June 2010
363a - Annual Return 11 June 2009
288c - Notice of change of directors or secretaries or in their particulars 11 June 2009
AA - Annual Accounts 22 May 2009
287 - Change in situation or address of Registered Office 14 November 2008
287 - Change in situation or address of Registered Office 01 October 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 29 May 2008
363s - Annual Return 21 June 2007
AA - Annual Accounts 07 June 2007
AA - Annual Accounts 17 July 2006
287 - Change in situation or address of Registered Office 14 June 2006
363s - Annual Return 02 June 2006
AA - Annual Accounts 02 June 2005
363s - Annual Return 03 May 2005
363s - Annual Return 22 April 2004
AA - Annual Accounts 20 April 2004
395 - Particulars of a mortgage or charge 10 April 2004
287 - Change in situation or address of Registered Office 19 September 2003
395 - Particulars of a mortgage or charge 03 September 2003
AAMD - Amended Accounts 23 July 2003
225 - Change of Accounting Reference Date 11 July 2003
363s - Annual Return 23 June 2003
AA - Annual Accounts 29 April 2003
363s - Annual Return 27 May 2002
287 - Change in situation or address of Registered Office 12 December 2001
288a - Notice of appointment of directors or secretaries 12 September 2001
288a - Notice of appointment of directors or secretaries 12 September 2001
287 - Change in situation or address of Registered Office 12 September 2001
225 - Change of Accounting Reference Date 12 September 2001
CERTNM - Change of name certificate 14 June 2001
288b - Notice of resignation of directors or secretaries 08 May 2001
288b - Notice of resignation of directors or secretaries 08 May 2001
NEWINC - New incorporation documents 01 May 2001

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 06 April 2004 Outstanding

N/A

Debenture 29 August 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.