NAVA 1 LIMITED
CAVENDISH HOUSE, 369 BURNT OAK BROADWAY, EDGWARE HA8 5AW- Active
- Private Limited Company
- Company No. 03129061
- Last Updated: 01 Mar 2024
Company Profile
NAVA 1 LIMITED was incorporated on Tuesday, November 21, 1995 as a Private Limited Company with registered address in EDGWARE. NAVA 1 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 29 years 3 months and 2 days.
| Name | NAVA 1 LIMITED |
|---|---|
| Company number | 03129061 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAVENDISH HOUSE 369 BURNT OAK BROADWAY EDGWARE HA8 5AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Reichmann Nationality: British |
Dates: Monday, October 14, 2019 - present
significant influence or control
|
| Mr David Reichmann Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Dov Reichmann Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 14, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NAVA 1 LIMITED | 21 Nov 1995 |
| REICHMANN PROPERTIES PLC | 04 Jan 2016 |
| FORMER REICHMANN PROPERTIES LTD | 05 Jan 2023 |