SEGUR NAV LTD
2ND FLOOR BEAUMONT HOUSE,1B, LAMBTON ROAD, LONDON SW20 0LW- Active
- Private Limited Company
- Company No. 09300912
- Last Updated: 01 Jun 2023
Company Profile
SEGUR NAV LTD was incorporated on Friday, November 7, 2014 as a Private Limited Company with registered address in LONDON. SEGUR NAV LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years and 3 days.
| Name | SEGUR NAV LTD |
|---|---|
| Company number | 09300912 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR BEAUMONT HOUSE,1B LAMBTON ROAD LONDON SW20 0LW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Pedro Miguel Pereira Rodrigues Nationality: Portuguese |
Dates: Monday, November 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Rui Paulo Taveira Capucho Nationality: Portuguese |
Dates: Monday, November 7, 2016 - Wednesday, December 5, 2018
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-802 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
No mortgages have been registered against SEGUR NAV LTD.
Previous Names
| Name | Change Date |
|---|---|
| SEGUR NAV LTD | 07 Nov 2014 |