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.
| 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 | : |
|
| 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, United Kingdom, EC3V 0EH | Director | 08 June 2022 | Active |
| 52-54, Gracechurch Street, London, England, EC3V 0EH | Director | 08 January 2019 | Active |
| 52 - 54 Gracechurch Street, London, England, EC3V 0EH | Director | 02 April 2019 | Active |
| 54 Gracechurch Street, London, England, EC3V 0EH | Director | 29 September 2022 | Active |
| 67 Westow Street, Upper Norwood, England, SE19 3RW | Director | 08 January 2019 | Active |
| The Shard, 25th Floor, 32 London Bridge Street, London, England, SE1 9SG | Director | 03 April 2019 | Active |
| Navana Bidco 1 Limited | ||
| Notified on | : | 01 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 52-54, Gracechurch Street, London, England, EC3V 0EH |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-14 | Officers | Termination director company with name termination date. | Download |
| 2024-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-03 | Officers | Change person director company with change date. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-08-16 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-15 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2021-06-14 | Officers | Change person director company with change date. | Download |
| 2021-06-14 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-16 | Accounts | Change account reference date company current extended. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.