NAVIS NOMINEE LTD - LONDON
| Company Profile | Company Filings |
Overview
NAVIS NOMINEE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NAVIS NOMINEE LTD was incorporated 4 years ago on 14/05/2019 and has the registered number: 11994794. The accounts status is DORMANT and accounts are next due on 31/12/2023.
NAVIS NOMINEE LTD was incorporated 4 years ago on 14/05/2019 and has the registered number: 11994794. The accounts status is DORMANT and accounts are next due on 31/12/2023.
NAVIS NOMINEE LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 |
|---|---|
| 05/05/2023 | 19/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CLIVE NICHOL | Sep 1984 | British | Director | 2019-05-14 | CURRENT |
| MR JEREMIAS ANTONIUS HEINRICH | Dec 1987 | German | Director | 2019-05-14 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Navis Properties Limited | 2019-05-14 | 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 Nominee Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-23 | 31-12-2022 | £1 equity |
| Navis Nominee Ltd - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-09-14 | 31-12-2021 | £1 equity |
| Navis Nominee Ltd - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-04-05 | 31-12-2020 | £1 equity |
| Navis Nominee Ltd - Dormant accounts - members and to registrar (filleted) 20.3.3 | 2021-01-13 | 31-12-2019 | £1 equity |