NAVARRA RE LTD - LONDON
| Company Profile | Company Filings |
Overview
NAVARRA RE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NAVARRA RE LTD was incorporated 8 years ago on 11/02/2016 and has the registered number: 10000985. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NAVARRA RE LTD was incorporated 8 years ago on 11/02/2016 and has the registered number: 10000985. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NAVARRA RE LTD - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
111 PARK STREET, MAYFAIR
LONDON
W1K 7JF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PFE REAL ESTATE LTD (until 13/09/2022)
PFE REAL ESTATE LTD (until 13/09/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH GENCO | Mar 1972 | British | Director | 2022-09-13 | CURRENT |
| MR SALVATORE NAVARRA | Jun 1973 | Italian | Director | 2016-02-11 UNTIL 2020-05-15 | RESIGNED |
| MS MARIA SONIA COSTA | Apr 1976 | Italian | Director | 2020-05-15 UNTIL 2022-09-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Toto' Navarra | 2021-02-15 | 12/1951 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Pfe Uk Ltd | 2016-04-07 - 2021-02-15 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Navarra RE Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-24 | 31-12-2022 | £45,412 equity |
| PFE Real Estate Ltd - Limited company accounts 20.1 | 2022-09-14 | 31-12-2021 | £9,487 equity |
| PFE Real Estate Ltd - Limited company accounts 20.1 | 2021-07-03 | 31-12-2020 | £-26,644 equity |
| PFE Real Estate Ltd - Limited company accounts 20.1 | 2020-12-24 | 31-12-2019 | £-28,490 equity |
| PFE Real Estate Ltd - Accounts | 2019-10-30 | 31-12-2018 | £23,291 equity |
| PFE Real Estate Ltd - Accounts | 2018-09-29 | 31-12-2017 | £978 Cash £820 equity |
| PFE Real Estate Ltd - Accounts to registrar - small 17.2 | 2017-09-22 | 31-12-2016 | £4,521 Cash £-916 equity |