NAVANA DEVELOPMENTS & INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

NAVANA DEVELOPMENTS & INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAVANA DEVELOPMENTS & INVESTMENTS LTD was incorporated 4 years ago on 18/10/2019 and has the registered number: 12269627. The accounts status is DORMANT and accounts are next due on 31/12/2024.

NAVANA DEVELOPMENTS & INVESTMENTS LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

52 - 54 GRACECHURCH STREET
LONDON
EC3V 0EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRY MICHAEL FREDERICK FENNER Sep 1989 British Director 2019-10-18 CURRENT
MR STEPHEN ALAN KAYE FCA, FCCA Mar 1948 British Director 2019-10-18 UNTIL 2022-03-13 RESIGNED
MISS KELLY LOUISE BREAM Sep 1986 British Director 2019-10-18 UNTIL 2021-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Navana Property Group Ltd 2019-10-19 Crawley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Harry Michael Frederick Fenner 2019-10-18 - 2019-10-19 9/1989 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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STG RESOURCES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WESTOW HILL PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BG APARTMENTS LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
PUTNEY BRIDGE ROAD DEVELOPMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PALACE STREET MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
STG APARTMENTS LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
IDEAS MANAGEMENT LTD LONDON ENGLAND Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
FENNER SAUNDERS DEVELOPMENTS LIMITED LEIGH-ON-SEA ... DORMANT 41100 - Development of building projects
CRYSTAL CHILD INVESTMENTS LTD ST ALBANS ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LEIFSGATA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NAVANA DESIGNATED LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
NAVANA PROPERTY GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FENNKAT KINGSWOOD LTD LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
WESTOW VIEW LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
BOZZA K INVESTMENTS LTD WEYBRIDGE ENGLAND Active DORMANT 64306 - Activities of real estate investment trusts
BTR PRS LTD HARROGATE UNITED KINGDOM Active SMALL 55900 - Other accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NAVANA DEVELOPMENTS & INVESTMENTS LTD 2023-12-19 31-03-2023 £100 Cash £100 equity
Dormant Company Accounts - NAVANA DEVELOPMENTS & INVESTMENTS LTD 2023-04-04 31-03-2022 £100 Cash £100 equity
Accounts filed on 31-03-2021 2021-08-10 31-03-2021 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LB NAVANA HOSPITALITY LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
LB NAVANA LIMITED LONDON UNITED KINGDOM Active SMALL 68310 - Real estate agencies
LIME STREET PARTNERS LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LB NAVANA FACILITIES MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
LB NAVANA GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 68320 - Management of real estate on a fee or contract basis
LB NAVANA COMMERCIAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
LB NAVANA RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
DIANOMI PARTNERS UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
JANUS BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
JANUS MIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.