Menna Overview

Here’s a quick overview of NAVIS PROPERTIES LIMITED 👀 — a London based business that started in 2017.

NAVIS PROPERTIES LIMITED

  • Company statusactive
  • Company No10597540
  • Age9 years 5 months Incorporated 2 February 2017
  • Officers3

Address

27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

NAVIS PROPERTIES LIMITED is an active company incorporated on 2 February 2017 and based in London, United Kingdom. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

7 Months Ago on 23 Dec 2025

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Change Person Director Company With Change Date

1 Year Ago on 14 Apr 2025

finance
Accounts Amended With Accounts Type Small

1 Year Ago on 20 Jan 2025

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Confirmation Statement With Updates

1 Year Ago on 15 Jan 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 20 Dec 2024

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Resolution

1 Year Ago on 27 Nov 2024

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Memorandum Articles

1 Year Ago on 17 Nov 2024

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Change Person Director Company With Change Date

2 Years Ago on 31 May 2024

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Change To A Person With Significant Control

2 Years Ago on 14 May 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 18 Mar 2024

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Capital Allotment Shares

2 Years Ago on 16 Feb 2024

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Confirmation Statement With No Updates

2 Years Ago on 19 Jan 2024

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Change To A Person With Significant Control

3 Years Ago on 18 Jul 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 17 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 18 Jan 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 07 Oct 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 11 Apr 2022

event
Confirmation Statement With No Updates

4 Years Ago on 19 Jan 2022

event
Change To A Person With Significant Control

4 Years Ago on 28 Sep 2021

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Change Person Director Company With Change Date

4 Years Ago on 28 Sep 2021

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Change Person Director Company With Change Date

5 Years Ago on 25 May 2021

event
Change To A Person With Significant Control

5 Years Ago on 25 May 2021

event
Change To A Person With Significant Control

5 Years Ago on 25 May 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 23 Feb 2021

event
Confirmation Statement With No Updates

5 Years Ago on 20 Jan 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ELEMENTAL COMPANY SECRETARY LIMITEDcorporate secretary 02 Feb 2017
HEINRICH, Jeremias Antoniusdirector Dec 198702 Feb 2017
NICHOL, Clive Robertdirector Sep 198402 Feb 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Jeremias Antonius Heinrich Dec 198702 Feb 2017
Mr. Alexander Karsten Samwer Jan 197502 Feb 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.