Menna Overview
Here’s a quick overview of NAVIS NOMINEE LTD 👀 — a London based business that started in 2019.
NAVIS NOMINEE LTD
- Company statusactive
- Company No11994794
- Age7 years 2 months Incorporated 14 May 2019
- Officers2
Address
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
NAVIS NOMINEE LTD is an active company incorporated on 14 May 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Memorandum Articles
1 Year Ago on 17 Nov 2024
Resolution
1 Year Ago on 17 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 18 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Jan 2021
Change Account Reference Date Company Previous Shortened
6 Years Ago on 11 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 17 May 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 09 Aug 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 09 Aug 2019
Incorporation Company
7 Years Ago on 14 May 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEINRICH, Jeremias Antonius | director | Dec 1987 | 14 May 2019 |
| NICHOL, Clive Robert | director | Sep 1984 | 14 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Navis Properties Limited | 14 May 2019 |
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Here’s a quick overview of NAVIS NOMINEE LTD 👀 — a London based business that started in 2019.