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 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.
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)
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 |
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 |