Company number 06805368
Status Active
Incorporation Date 29 January 2009
Company Type Private Limited Company
Address 2 MEMORIAL HEIGHTS, MONARCH WAY, ILFORD, ESSEX, IG2 7HR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 2
. The most likely internet sites of NAVY PROPERTIES LTD are www.navyproperties.co.uk, and www.navy-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Navy Properties Ltd is a Private Limited Company.
The company registration number is 06805368. Navy Properties Ltd has been working since 29 January 2009.
The present status of the company is Active. The registered address of Navy Properties Ltd is 2 Memorial Heights Monarch Way Ilford Essex Ig2 7hr. The company`s financial liabilities are £134.31k. It is £-9.57k against last year. The cash in hand is £24.46k. It is £12.26k against last year. And the total assets are £26.29k, which is £11.18k against last year. NAZERALI, Amyn is a Director of the company. PACKE, Charles Edward Vere is a Director of the company. Director BHAJANEHATTI, Madhu has been resigned. Director NAZERALI, Amyn has been resigned. Director PACKE, Linda Angela has been resigned. The company operates in "Other letting and operating of own or leased real estate".
navy properties Key Finiance
LIABILITIES
£134.31k
-7%
CASH
£24.46k
+100%
TOTAL ASSETS
£26.29k
+74%
All Financial Figures
Current Directors
Resigned Directors
Director
NAZERALI, Amyn
Resigned: 04 February 2009
Appointed Date: 29 January 2009
69 years old
Persons With Significant Control
Mr Amyn Nazerali
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Edward Vere Packe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NAVY PROPERTIES LTD Events
05 Nov 2016
Confirmation statement made on 30 October 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Apr 2015
Registered office address changed from 86B Albert Road Ilford Essex IG1 1HR to 2 Memorial Heights Monarch Way Ilford Essex IG2 7HR on 9 April 2015
...
... and 20 more events
05 Feb 2009
Director appointed linda angela fixman
04 Feb 2009
Ad 04/02/09\gbp si 1@1=1\gbp ic 1/2\
04 Feb 2009
Appointment terminated director amyn nazerali
04 Feb 2009
Director appointed madhu bhajanehatti
29 Jan 2009
Incorporation