Active
Company Information for NAVIS PROPERTIES LIMITED
27 Old Gloucester Street, London, WC1N 3AX,
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Company Registration Number
10597540
Private Limited Company
Active |
Company Name | |
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NAVIS PROPERTIES LIMITED | |
Legal Registered Office | |
27 Old Gloucester Street London WC1N 3AX | |
Company Number | 10597540 | |
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Company ID Number | 10597540 | |
Date formed | 2017-02-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-01-18 | |
Return next due | 2025-02-01 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB315838393 |
Last Datalog update: | 2024-04-15 08:05:31 |
Companies House |
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Registered address | Last known status | Formation date | ||
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Navis Properties LLC | Indiana | Unknown | ||
NAVIS PROPERTIES CORP | 1395 BRICKELL AVE MIAMI FL 33131 | Active | Company formed on the 2021-02-25 |
Officer | Role | Date Appointed |
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ELEMENTAL COMPANY SECRETARY LIMITED |
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JEREMIAS ANTONIUS HEINRICH |
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CLIVE ROBERT NICHOL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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KLP ENGINEERING LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2017-03-22 | Active | |
AVIATOR MAN LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2015-02-04 | Liquidation | |
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RUBIA LDN LTD | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
WHYTE INTERNATIONAL LIMITED | Company Secretary | 2017-11-27 | CURRENT | 1998-03-09 | Active | |
CMZR REAL ESTATE INVESTMENTS LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
220719 LIMITED | Company Secretary | 2017-10-24 | CURRENT | 2017-10-24 | Active - Proposal to Strike off | |
INVICTUS GLOBAL PROPERTIES PLC | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
INTEGRITY CAPITAL ADVISORS LIMITED | Company Secretary | 2017-08-16 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
TAPTAB LIMITED | Company Secretary | 2017-05-09 | CURRENT | 2017-05-09 | Active - Proposal to Strike off | |
ERGON MEDICAL LTD | Company Secretary | 2017-04-28 | CURRENT | 2011-02-02 | Active | |
VERISTAT INTERNATIONAL LIMITED | Company Secretary | 2017-04-14 | CURRENT | 2016-03-22 | Active | |
TRUSTQUAY MANAGEMENT SERVICES LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
IFAST GLOBAL BANK LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2003-06-13 | Active | |
RENTBIDDR LTD | Company Secretary | 2017-03-29 | CURRENT | 2017-03-29 | Active - Proposal to Strike off | |
SMC INDUSTRIAL (UK) CO LTD | Company Secretary | 2017-03-27 | CURRENT | 2017-03-27 | Active - Proposal to Strike off | |
FAST FINANCE 24 HOLDING P.L.C. | Company Secretary | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
RED GOOSE STUDIO LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2016-10-27 | Active | |
DODONI UK LTD | Company Secretary | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
MINISTRY OF CODING LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Active - Proposal to Strike off | |
ISOCOL INTERNATIONAL LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
TEASPEC (UK) PRIVATE LIMITED | Company Secretary | 2016-10-12 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
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SIBERIAN PRODUCTIONS LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2008-09-09 | Dissolved 2017-02-21 | |
EXCLUSIVE (MAJESTIC) VACATION LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2010-03-03 | Active | |
MAJESTIC FILMS AND TELEVISION | Company Secretary | 2015-08-14 | CURRENT | 1992-03-03 | Active | |
NEWCOMM | Company Secretary | 2015-08-14 | CURRENT | 1991-02-18 | Active | |
MAJESTIC FILMS | Company Secretary | 2015-08-14 | CURRENT | 1987-11-30 | Active | |
EXCLUSIVE (MAJESTIC) INTERNATIONAL | Company Secretary | 2015-08-14 | CURRENT | 1995-08-08 | Active | |
FAST TRACK FILMS LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2010-01-27 | Active - Proposal to Strike off | |
EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2012-11-02 | Active | |
LOYAL 9 MARKETING LTD | Company Secretary | 2015-07-27 | CURRENT | 2015-07-27 | Dissolved 2016-07-26 | |
UNITED PAYMENT CENTER LTD | Company Secretary | 2015-07-23 | CURRENT | 2015-07-23 | Dissolved 2016-12-27 | |
LAW 2491 LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2012-10-05 | Dissolved 2017-05-02 | |
WESTERN PORTFOLIO ASSETS INCORPORATED LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2015-06-23 | Dissolved 2016-12-06 | |
CAESAR GLOBAL THAILAND SPV 2 LIMITED | Company Secretary | 2015-06-19 | CURRENT | 2015-06-19 | Dissolved 2016-05-24 | |
EMBASSY OF THE SEAS LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
PLAYAGS UK LIMITED | Company Secretary | 2015-06-03 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
BUENAVISTA RENEWABLES UK LTD. | Company Secretary | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
CAPTIVATION LABS LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
VIIGOO EU, LTD | Company Secretary | 2015-03-24 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
SOUTHERNSUN ASSET MANAGEMENT (UK) LTD. | Company Secretary | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
HM TREASURY UK SOVEREIGN SUKUK PLC | Company Secretary | 2014-12-18 | CURRENT | 2014-05-21 | Active | |
INNOVADERMA LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
OGS LONDON LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
MICROSKIN PLC | Company Secretary | 2014-04-14 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
RAPID NUTRITION PLC | Company Secretary | 2014-02-12 | CURRENT | 2012-01-11 | Active | |
MCCOURT SPORTS LIMITED | Company Secretary | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
BROOKLYN BOWL PARENT (UK) LIMITED | Company Secretary | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2017-11-21 | |
GOLDLEAF SEED EUROPE LIMITED | Company Secretary | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
AVVASI LIMITED | Company Secretary | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2017-07-25 | |
FABARCH LTD | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
FABRIX LONDON LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
VIADUCT 2 UK LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Dissolved 2017-08-01 | |
VIADUCT 1 DE LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Dissolved 2017-08-01 | |
LINUS UK FACILITY LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active | |
SKYLLA PROPERTIES LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
FABX2.1 GP LTD | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
FABARCH LTD | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
SKYLLA PROPERTIES LIMITED | Director | 2017-03-01 | CURRENT | 2016-05-13 | Active | |
BATH PLACE LIMITED | Director | 2017-02-17 | CURRENT | 1991-11-08 | Active | |
FABRIX LONDON LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
31/01/24 STATEMENT OF CAPITAL GBP 110 | ||
Change of details for Mr. Alexander Karsten Samwer as a person with significant control on 2017-02-02 | ||
CESSATION OF JEREMIAS ANTONIUS HEINRICH AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Jeremias Antonius Heinrich as a person with significant control on 2021-09-01 | |
CH01 | Director's details changed for Mr Jeremias Antonius Heinrich on 2021-09-01 | |
CH01 | Director's details changed for Mr Jeremias Antonius Heinrich on 2020-11-01 | |
PSC04 | Change of details for Mr. Alexander Karsten Samwer as a person with significant control on 2020-03-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105975400004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105975400001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 28/02/18 TO 31/12/17 | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NAVIS PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NAVIS PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |