NAVANA PROPERTY GROUP LTD - LONDON


Company Profile Company Filings

Overview

NAVANA PROPERTY GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAVANA PROPERTY GROUP LTD was incorporated 5 years ago on 08/01/2019 and has the registered number: 11756349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

NAVANA PROPERTY GROUP LTD - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

52 - 54 GRACECHURCH STREET
LONDON
EC3V 0EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRY MICHAEL FREDERICK FENNER Sep 1989 British Director 2019-01-08 CURRENT
MISS CHARLOTTE ELEANOR AUGUSTA CRAWLEY Aug 1974 British Director 2022-09-29 CURRENT
MR EDWARD DAVID FITZGERALD CALLAGHAN Aug 1977 British Director 2022-06-08 CURRENT
MR STEPHEN ALAN KATANKA Mar 1948 British Director 2019-01-08 UNTIL 2022-03-13 RESIGNED
MR BRENT STOJANOVIC Feb 1988 British Director 2019-04-03 UNTIL 2021-04-21 RESIGNED
MISS KELLY LOUISE BREAM Sep 1986 British Director 2019-04-02 UNTIL 2022-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Navana Bidco 1 Limited 2023-09-01 London   Ownership of shares 75 to 100 percent
Navana Holdings Limited 2020-10-27 - 2023-09-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Fennkat Assets & Konsult Ltd 2020-10-27 - 2020-10-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Harry Michael Frederick Fenner 2019-01-08 - 2020-10-27 9/1989 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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CRYSTAL CHILD INVESTMENTS LTD ST ALBANS ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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FENNKAT KINGSWOOD LTD LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
NAVANA INDUSTRIES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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BTR PRS LTD HARROGATE UNITED KINGDOM Active SMALL 55900 - Other accommodation
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FENNKAT PROPERTIES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
IAR WESTOW STREET LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
NAVANA_PROPERTY_GROUP_LTD - Accounts 2024-02-27 31-03-2023 £-3,397 equity
Navana Property Group Ltd - Accounts to registrar (filleted) - small 23.1.5 2023-07-01 31-03-2022 £-160 equity
Navana Property Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-24 31-03-2021 £100 Cash £100 equity
Navana Property Group Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-25 31-12-2019 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EGLISE PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BACCHUS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
CERES (EAST MIDLANDS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NEDERLANDSE MELASSE LIMITED LONDON ENGLAND Active FULL 77342 - Renting and leasing of freight water transport equipment
DIONE BIDCO LIMITED LONDON Active FULL 64301 - Activities of investment trusts
IRE EVAF II THE FORT PROPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FORGE LIFE SCIENCES GP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
FORGE LIFE SCIENCES NOMINEE 1 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
FORGE LIFE SCIENCES NOMINEE 2 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
VENTAS UK REAL ESTATE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate