NAVANA DESIGNATED LIMITED
52 - 54 GRACECHURCH STREET, LONDON EC3V 0EH- Active
- Private Limited Company
- Company No. 11655527
- Last Updated: 01 Mar 2024
Company Profile
NAVANA DESIGNATED LIMITED was incorporated on Thursday, November 1, 2018 as a Private Limited Company with registered address in LONDON. NAVANA DESIGNATED LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 6 years 3 months and 24 days.
| Name | NAVANA DESIGNATED LIMITED |
|---|---|
| Company number | 11655527 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 - 54 GRACECHURCH STREET LONDON EC3V 0EH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Navana Property Group Ltd EC3V 0EH |
Dates: Thursday, July 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Navana Asset Management Ltd EC3V 0EH |
Dates: Tuesday, March 8, 2022 - Thursday, July 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Harry Michael Frederick Fenner Nationality: British |
Dates: Thursday, November 1, 2018 - Tuesday, March 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NAVANA DESIGNATED LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NAVANA DESIGNATED LIMITED | 01 Nov 2018 |
| NAVANA RESIDENTIAL DESIGNATED LIMITED | 05 Feb 2019 |