JAVIA LIMITED

JAVIA LIMITED is an active private limited company, incorporated on 15 August 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on The Broadway, Amersham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. JAVIA LIMITED previously had the company name PEDNOR MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08652627
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/08/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BRIDGER SMART & CO, ST. MARY'S COURT
Address Line 2THE BROADWAY
Post TownAMERSHAM
CountryUNITED KINGDOM
PostcodeHP7 0UT

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/04/2024
Last Made Up Date01/04/2023

Return

Next Due Date29/04/2017
Last Made Up Date01/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 21/01/2014 onwards:
JAVIA LIMITED
Prior to 21/01/2014:
PEDNOR MANAGEMENT LIMITED

Directors

(The company's officers)
MRS LAUREN DAVIS
(~49 year old British national)
C/O BRIDGER SMART & CO, ST. MARY'S COURT, THE BROADWAY, AMERSHAM, HP7 0UT, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 01/01/2014
MR MARK WILLIAM DAVIS
(~48 year old British national)
ASHBURTON COKES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4TX, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY MANAGER
  • Usually resident in ENGLAND
Appointed on 21/07/2014

Shareholders

(Persons of Significant Control)
Mrs Lauren Davis
(~49 year old British national)
C/O Bridger Smart & Co,, St. Mary's Court, The Broadway, Amersham, HP7 0UT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/03/2017
Mr Mark William Davis
(~48 year old British national)
C/O Bridger Smart & Co,, St. Mary's Court, The Broadway, Amersham, HP7 0UT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/03/2017

Connections

(Shared officers)
  • MR MARK WILLIAM DAVIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

JAVIA LIMITED: Maps

Maps show the location of the postcode of the registered office, HP7 0UT.

Map of JAVIA LIMITED at local scale
Map of JAVIA LIMITED at local scale
Map of JAVIA LIMITED at district scale
Map of JAVIA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP7 0UT

Other companies with registered offices in HP7 0UT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)