This company is commonly known as Navana Asset Management Ltd. The company was founded 7 years ago and was given the registration number 10574989. The firm's registered office is in LONDON. You can find them at 52 - 54 Gracechurch Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | NAVANA ASSET MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 10574989 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 2017 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52 - 54 Gracechurch Street, London, England, EC3V 0EH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52-54 Gracechurch Street, London, England, EC3V 0EH | Director | 06 April 2017 | Active |
| 52 -54 Gracechurch Street, London, England, EC3V 0EH | Director | 02 April 2019 | Active |
| 52-54 Gracechurch Street, London, England, EC3V 0EH | Director | 29 November 2021 | Active |
| 54 Gracechurch Street, London, England, EC3V 0EH | Director | 11 June 2020 | Active |
| 13 Abbey Close, Pyrford, Woking, England, GU22 8RY | Director | 20 January 2017 | Active |
| 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH | Director | 22 November 2021 | Active |
| 67 Westow Street, Upper Norwood, England, SE19 3RW | Director | 16 January 2018 | Active |
| The Shard, 25th Floor, 32 London Bridge Street, London, England, SE1 9SG | Director | 01 June 2020 | Active |
| The Shard, 25th Floor, 32 London Bridge Street, London, England, SE1 9SG | Director | 02 April 2019 | Active |
| Navana Holdings Ltd | ||
| Notified on | : | 07 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 67, Westow Street, London, England, SE19 3RW |
| Nature of control | : |
|
| Navana Property Group Ltd | ||
| Notified on | : | 09 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 52 - 54 Gracechurch Street, London, England, EC3V 0EH |
| Nature of control | : |
|
| Mr Harry Fenner | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1989 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 136 Grand View, Broadway, Leigh-On-Sea, United Kingdom, SS9 1AA |
| Nature of control | : |
|
| Mr Mark Harry Fenner | ||
| Notified on | : | 20 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13 Abbey Close, Pyrford, Woking, England, GU22 8RY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-15 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-08-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-08-15 | Resolution | Resolution. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-17 | Officers | Change person director company with change date. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-06 | Change of name | Certificate change of name company. | Download |
| 2022-10-06 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Officers | Termination director company with name termination date. | Download |
| 2022-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2022-02-21 | Officers | Change person director company with change date. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-13 | Officers | Change person director company with change date. | Download |
| 2021-12-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-12-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-12 | Persons with significant control | Change to a person with significant control. | Download |
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