This company is commonly known as Navis Properties Limited. The company was founded 7 years ago and was given the registration number 10597540. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | NAVIS PROPERTIES LIMITED |
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Company Number | : | 10597540 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 February 2017 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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27 Old Gloucester Street, London, United Kingdom, WC1N 3AX | Corporate Secretary | 02 February 2017 | Active |
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 02 February 2017 | Active |
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 02 February 2017 | Active |
Mr Jeremias Antonius Heinrich | ||
Notified on | : | 02 February 2017 |
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Status | : | Active |
Date of birth | : | December 1987 |
Nationality | : | German |
Country of residence | : | United Kingdom |
Address | : | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
Nature of control | : |
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Mr. Alexander Karsten Samwer | ||
Notified on | : | 02 February 2017 |
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Status | : | Active |
Date of birth | : | January 1975 |
Nationality | : | German |
Country of residence | : | United Kingdom |
Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
Nature of control | : |
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Date | Category | Description | |
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2024-05-31 | Officers | Change person director company with change date. | Download |
2024-05-14 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-18 | Accounts | Accounts with accounts type small. | Download |
2024-02-16 | Capital | Capital allotment shares. | Download |
2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-18 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-07 | Accounts | Accounts with accounts type small. | Download |
2022-04-11 | Accounts | Accounts with accounts type small. | Download |
2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-28 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-28 | Officers | Change person director company with change date. | Download |
2021-05-25 | Officers | Change person director company with change date. | Download |
2021-05-25 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-25 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-23 | Accounts | Accounts with accounts type small. | Download |
2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-04 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-08-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-08-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-08-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
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