NAVANA PROPERTY GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
NAVANA PROPERTY GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAVANA PROPERTY GROUP LTD was incorporated 5 years ago on 08/01/2019 and has the registered number: 11756349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
NAVANA PROPERTY GROUP LTD was incorporated 5 years ago on 08/01/2019 and has the registered number: 11756349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
NAVANA PROPERTY GROUP LTD - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
52 - 54 GRACECHURCH STREET
LONDON
EC3V 0EH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARRY MICHAEL FREDERICK FENNER | Sep 1989 | British | Director | 2019-01-08 | CURRENT |
MR EDWARD DAVID FITZGERALD CALLAGHAN | Aug 1977 | British | Director | 2022-06-08 | CURRENT |
MR STEPHEN ALAN KATANKA | Mar 1948 | British | Director | 2019-01-08 UNTIL 2022-03-13 | RESIGNED |
MISS CHARLOTTE ELEANOR AUGUSTA CRAWLEY | Aug 1974 | British | Director | 2022-09-29 UNTIL 2024-02-14 | RESIGNED |
MISS KELLY LOUISE BREAM | Sep 1986 | British | Director | 2019-04-02 UNTIL 2022-08-15 | RESIGNED |
MR BRENT STOJANOVIC | Feb 1988 | British | Director | 2019-04-03 UNTIL 2021-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Navana Bidco 1 Limited | 2023-09-01 | Crawley | Ownership of shares 75 to 100 percent | |
Navana Holdings Limited | 2020-10-27 - 2023-09-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Fennkat Assets & Konsult Ltd | 2020-10-27 - 2020-10-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Harry Michael Frederick Fenner | 2019-01-08 - 2020-10-27 | 9/1989 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NAVANA_PROPERTY_GROUP_LTD - Accounts | 2024-02-27 | 31-03-2023 | £-3,397 equity |
Navana Property Group Ltd - Accounts to registrar (filleted) - small 23.1.5 | 2023-07-01 | 31-03-2022 | £-160 equity |
Navana Property Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-24 | 31-03-2021 | £100 Cash £100 equity |
Navana Property Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-25 | 31-12-2019 | £100 Cash £100 equity |