NAVIS PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NAVIS PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NAVIS PROPERTIES LIMITED was incorporated 7 years ago on 02/02/2017 and has the registered number: 10597540. The accounts status is SMALL and accounts are next due on 31/12/2023.
NAVIS PROPERTIES LIMITED was incorporated 7 years ago on 02/02/2017 and has the registered number: 10597540. The accounts status is SMALL and accounts are next due on 31/12/2023.
NAVIS PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2024 | 01/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2017-02-02 | CURRENT | ||
| MR JEREMIAS ANTONIUS HEINRICH | Dec 1987 | German | Director | 2017-02-02 | CURRENT |
| MR CLIVE NICHOL | Sep 1984 | British | Director | 2017-02-02 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeremias Antonius Heinrich | 2017-02-02 - 2017-02-02 | 12/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr. Alexander Karsten Samwer | 2017-02-02 | 1/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Navis Properties Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-09-05 | 31-12-2018 | £100 equity |
| Navis Properties Limited - Dormant company accounts 17.3 | 2018-05-02 | 31-12-2017 | £100 equity |