NAVA 1 LIMITED - EDGWARE


Company Profile Company Filings

Overview

NAVA 1 LIMITED is a Private Limited Company from EDGWARE UNITED KINGDOM and has the status: Active.
NAVA 1 LIMITED was incorporated 28 years ago on 21/11/1995 and has the registered number: 03129061. The accounts status is GROUP and accounts are next due on 30/09/2024.

NAVA 1 LIMITED - EDGWARE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

CAVENDISH HOUSE
EDGWARE
MIDDLESEX
HA8 5AW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FORMER REICHMANN PROPERTIES LTD (until 05/01/2023)
REICHMANN PROPERTIES PLC (until 04/01/2016)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOV COHEN Nov 1981 British Director 2022-06-07 CURRENT
MR DANIEL REICHMANN Secretary 2019-10-14 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1995-11-21 UNTIL 1995-11-21 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Director 1995-11-21 UNTIL 1995-11-21 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1995-11-21 UNTIL 1995-11-21 RESIGNED
DAVID CHAIM REICHMANN Feb 1962 British Secretary 1996-12-30 UNTIL 2015-03-30 RESIGNED
DAVID CHAIM REICHMANN Feb 1962 British Director 1995-11-21 UNTIL 2015-03-30 RESIGNED
MR DANIEL REICHMANN Dec 1988 British Director 2015-03-30 UNTIL 2022-08-01 RESIGNED
GABRIEL ADAM GRIBBIN Mar 1964 British Director 2019-10-14 UNTIL 2022-06-07 RESIGNED
MR DOV REICHMANN Jun 1930 British Director 1995-11-21 UNTIL 2019-06-26 RESIGNED
MR DOV REICHMANN Secretary 2015-03-30 UNTIL 2019-10-14 RESIGNED
MR RICHARD SIMON LEWIS Jun 1949 British Secretary 1995-11-21 UNTIL 1996-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Reichmann 2019-10-14 12/1988 Edgware   Middlesex Significant influence or control
Mr Dov Reichmann 2016-04-06 - 2019-10-14 6/1930 Significant influence or control
Mr David Reichmann 2016-04-06 2/1962 Edgware   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-30 31-12-2022 22,750 Cash -1,259,255 equity
ACCOUNTS - Final Accounts preparation 2022-07-01 31-12-2021 65,007 Cash -1,177,954 equity
ACCOUNTS - Final Accounts preparation 2021-06-30 31-12-2020 816 Cash -1,001,835 equity

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