NAAVA LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6PE

Company number 06006755
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address BUCKINGHAM COURT, 78 BUCKINGHAM GATE, LONDON, SW1E 6PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of NAAVA LIMITED are www.naava.co.uk, and www.naava.co.uk. The predicted number of employees is 30 to 40. The company’s age is eighteen years and twelve months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Naava Limited is a Private Limited Company. The company registration number is 06006755. Naava Limited has been working since 22 November 2006. The present status of the company is Active. The registered address of Naava Limited is Buckingham Court 78 Buckingham Gate London Sw1e 6pe. The company`s financial liabilities are £35.25k. It is £-129.29k against last year. The cash in hand is £23.62k. It is £22.68k against last year. And the total assets are £1055.96k, which is £1053.08k against last year. SLATTER, Patricia Ida is a Secretary of the company. SLATTER, Mark Deryk William is a Director of the company. Director DREW, David Anthony has been resigned. Director FOOT, Bradley Patrick has been resigned. The company operates in "Buying and selling of own real estate".


naava Key Finiance

LIABILITIES £35.25k
-79%
CASH £23.62k
+2417%
TOTAL ASSETS £1055.96k
+36590%
All Financial Figures

Current Directors

Secretary
SLATTER, Patricia Ida
Appointed Date: 22 November 2006
Director
SLATTER, Mark Deryk William
Appointed Date: 22 November 2006
63 years old

Resigned Directors

Director
DREW, David Anthony
Resigned: 01 November 2012
Appointed Date: 22 November 2006
58 years old
Director
FOOT, Bradley Patrick
Resigned: 14 August 2007
Appointed Date: 30 January 2007
65 years old

Persons With Significant Control

Mr Deryk William Slatter
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Deryk William Slatter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAAVA LIMITED Events

01 Dec 2016
Confirmation statement made on 22 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
22 Jul 2015
Registered office address changed from 42 Copperfield Street London SE1 0DY to Buckingham Court 78 Buckingham Gate London SW1E 6PE on 22 July 2015
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 17 more events
10 Apr 2008
Accounting reference date shortened from 30/11/2007 to 30/06/2007
15 Jan 2008
Return made up to 22/11/07; full list of members
20 Nov 2007
Director resigned
20 Feb 2007
New director appointed
22 Nov 2006
Incorporation

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