Founded in 2017, Navis Properties, classified under reg no. 10597540 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for 7 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.
The firm has 2 directors, namely Jeremias H., Clive N.. Of them, Jeremias H., Clive N. have been with the company the longest, being appointed on 2 February 2017. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 10597540 |
| Date of Incorporation | Thu, 2nd Feb 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Corporate Secretary
Appointed: 02 February 2017
Position: Director
Appointed: 02 February 2017
Position: Director
Appointed: 02 February 2017
The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Alexander S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jeremias H. This PSC owns 25-50% shares and has 25-50% voting rights.
Alexander S.
| Notified on | 2 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jeremias H.
| Notified on | 2 February 2017 |
| Ceased on | 2 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||
| Debtors | 100 | 100 |
| Other Debtors | 100 | 100 |
| Other | ||
| Number Shares Issued But Not Fully Paid | 1 000 | |
| Par Value Share | 0 | |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 18th, March 2024 |
accounts | Free Download (14 pages) |
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