Menna Overview
Here’s a quick overview of NAVARAC LTD 👀 — a London based business that started in 2014.
NAVARAC LTD
- Company statusactive
- Company No08869694
- Age12 years 6 months Incorporated 30 January 2014
- Officers7
Address
Lambworks, North Road, London, N7 9DP, England
NAVARAC LTD is an active company incorporated on 30 January 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants, 70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 24 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Jul 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 24 Jul 2025
Capital Cancellation Shares
1 Year Ago on 07 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 07 May 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Apr 2025
Resolution
1 Year Ago on 10 Mar 2025
Memorandum Articles
1 Year Ago on 07 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Feb 2025
Resolution
1 Year Ago on 19 Feb 2025
Legacy
1 Year Ago on 19 Feb 2025
Legacy
1 Year Ago on 19 Feb 2025
Resolution
1 Year Ago on 19 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 10 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Capital Allotment Shares
2 Years Ago on 29 Jan 2024
Memorandum Articles
2 Years Ago on 09 Dec 2023
Resolution
2 Years Ago on 09 Dec 2023
Resolution
2 Years Ago on 09 Dec 2023
Resolution
2 Years Ago on 09 Dec 2023
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HINCHLIFFE, Gregory James | secretary | 03 Apr 2019 | |
| AMMERMANN, Christopher John | director | Sep 1967 | 30 Jan 2014 |
| FLEET, Julia | director | Aug 1965 | 01 Sept 2022 |
| HARPER-HINTON, Laura Kiri | director | Feb 1978 | 30 Jan 2014 |
| HINCHLIFFE, Gregory James | director | Jan 1984 | 03 Apr 2019 |
| KIRBY, Miles | director | Dec 1973 | 30 Jan 2014 |
| O'RIORDAN, Jane Margaret | director | Sep 1964 | 03 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Miles Kirby | Dec 1973 | 25 Feb 2025 |
| Mr Christopher John Ammermann | Sep 1967 | 25 Feb 2025 |
| Ms Laura Kiri Harper Hinton | Feb 1978 | 25 Feb 2025 |
| Mr Christopher John Ammermann | Sep 1967 | 06 Apr 2016 |
| Ms Laura Kiri Harper-Hinton | Feb 1978 | 06 Apr 2016 |
| Mr Miles Kirby | Dec 1973 | 06 Apr 2016 |
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AMMERMANN, Christopher John, HARPER-HINTON, Laura Kiri, HINCHLIFFE, Gregory James, KIRBY, Miles are mutual persons.
AMMERMANN, Christopher John, HARPER-HINTON, Laura Kiri, KIRBY, Miles are mutual persons.
AMMERMANN, Christopher John, HARPER-HINTON, Laura Kiri, HINCHLIFFE, Gregory James, KIRBY, Miles are mutual persons.
AMMERMANN, Christopher John, HARPER-HINTON, Laura Kiri, HINCHLIFFE, Gregory James, KIRBY, Miles, O'RIORDAN, Jane Margaret, CARGO, Janice Tanya are mutual persons.
AMMERMANN, Christopher John, HINCHLIFFE, Gregory James are mutual persons.
AMMERMANN, Christopher John, HARPER-HINTON, Laura Kiri, HINCHLIFFE, Gregory James, KIRBY, Miles are mutual persons.
FLEET, Julia are mutual persons.
FLEET, Julia are mutual persons.
O'RIORDAN, Jane Margaret are mutual persons.
O'RIORDAN, Jane Margaret are mutual persons.
O'RIORDAN, Jane Margaret are mutual persons.
O'RIORDAN, Jane Margaret are mutual persons.
CARGO, Janice Tanya are mutual persons.
CARGO, Janice Tanya are mutual persons.
CARGO, Janice Tanya are mutual persons.
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HARPER-HINTON, Laura Kiri are mutual persons.
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Here’s a quick overview of NAVARAC LTD 👀 — a London based business that started in 2014.