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NAVANA PROPERTY GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Navana Property Group Ltd. The company was founded 5 years ago and was given the registration number 11756349. 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.

Company Information

Name:NAVANA PROPERTY GROUP LTD
Company Number:11756349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:52 - 54 Gracechurch Street, London, England, EC3V 0EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 1/7, Station Road, Crawley, England, RH10 1HT

Director08 June 2022Active
Ground Floor, 1/7, Station Road, Crawley, England, RH10 1HT

Director08 January 2019Active
52 - 54 Gracechurch Street, London, England, EC3V 0EH

Director02 April 2019Active
54 Gracechurch Street, London, England, EC3V 0EH

Director29 September 2022Active
67 Westow Street, Upper Norwood, England, SE19 3RW

Director08 January 2019Active
The Shard, 25th Floor, 32 London Bridge Street, London, England, SE1 9SG

Director03 April 2019Active

People with Significant Control

Navana Bidco 1 Limited
Notified on:01 September 2023
Status:Active
Country of residence:England
Address:Ground Floor, 1/7, Station Road, Crawley, England, RH10 1HT
Nature of control:
  • Ownership of shares 75 to 100 percent
Navana Holdings Limited
Notified on:27 October 2020
Status:Active
Country of residence:England
Address:52-54, Gracechurch Street, London, England, EC3V 0EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Fennkat Assets & Konsult Ltd
Notified on:27 October 2020
Status:Active
Country of residence:England
Address:67 Westow Street, Upper Norwood, London, England, SE19 3RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Harry Michael Frederick Fenner
Notified on:08 January 2019
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:The Shard, 25th Floor, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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