Navire Properties Limited is a private limited company located at 134 Buckingham Palace Road, London SW1W 9SA. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-12-07, this 2-year-old company is run by 1 director.
Director Navindranath H., appointed on 07 December 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2022-12-06 and the deadline for the following filing is 2023-12-20. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 134 Buckingham Palace Road |
| Town | London |
| Post code | SW1W 9SA |
| Country of origin | United Kingdom |
| Registration Number | 13787371 |
| Date of Incorporation | Tue, 7th Dec 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 07 December 2021
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Vanita H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Isla H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rushi H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Vanita H.
| Notified on | 7 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Isla H.
| Notified on | 7 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rushi H.
| Notified on | 7 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Current Assets | 15 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 6th December 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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