Menna Overview
Here’s a quick overview of NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD 👀 — a London based business that started in 2012.
NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD
- Company statusactive
- Company No08138246
- Age14 years Incorporated 11 July 2012
- Officers4
Address
54 Portland Place, London, W1B 1DY, England
NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD is an active company incorporated on 11 July 2012 and based in London, England. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100 , 06200
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Capital Allotment Shares
1 Year Ago on 22 Jul 2025
Capital Allotment Shares
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Capital Allotment Shares
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 16 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 04 May 2024
Gazette Notice Compulsory
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Memorandum Articles
3 Years Ago on 01 Oct 2022
Resolution
3 Years Ago on 01 Oct 2022
Certificate Change Of Name Company
3 Years Ago on 26 Sep 2022
Certificate Change Of Name Company
3 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 23 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 23 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | corporate secretary | 22 Sept 2022 | |
| KORNHAUSER, Amit | director | Mar 1976 | 22 Sept 2022 |
| STERNBERG, Jonathan Akiva | director | Jun 1988 | 22 Sept 2022 |
| TADMOR COHEN, Gideon Abraham | director | Jan 1963 | 22 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Navitas Petroleum Limited | 22 Sept 2022 | |
| Premier Oil Holdings Limited | 06 Apr 2016 |
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BROUGHTON SECRETARIES LIMITED is a mutual person.
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BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
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BROUGHTON SECRETARIES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD 👀 — a London based business that started in 2012.