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NAVE MAGNA LTD

NAVE MAGNA LTD is an active private limited company, incorporated on 16 January 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 1 January 2023, are next due on 1 October 2024, and fall under the accounts category: Unaudited Abridged. NAVE MAGNA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11771518
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryENGLAND
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date1st January
Accounts Next Due Date01/10/2024
Accounts Last Made Up Date01/01/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date22/03/2025
Last Made Up Date08/03/2024

Return

Next Due Date13/02/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
NAVE MAGNA LTD

Directors

(The company's officers)
MR ALEXANDER DMITRENKO
(~36 year old Russian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CSO
  • Usually resident in SPAIN
Appointed on 16/01/2019
MRS EMMA KARANOVA
(~32 year old Russian national)
3 PASSATGE COSTA, L'HOSPITALET DE LLOBREGAT, 08903, SPAIN
  • Current Director
  • Gives occupation as YACHT BROKER
  • Usually resident in SPAIN
Appointed on 16/01/2019
MR ALEXANDER DMITRENKO
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Secretary
Appointed on 16/01/2019
MRS EMMA KARANOVA
3 PASSATGE COSTA, L'HOSPITALET DE LLOBREGAT, 08903, SPAIN
  • Current Secretary
Appointed on 16/01/2019

Shareholders

(Persons of Significant Control)
Mr Alexander Dmitrenko
(~36 year old Russian national)
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/01/2019
Mrs Emma Karanova
(~32 year old Russian national)
3, Passatge Costa, L'Hospitalet De Llobregat, 08903, Spain
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/01/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NAVE MAGNA LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of NAVE MAGNA LTD at local scale
Map of NAVE MAGNA LTD at local scale
Map of NAVE MAGNA LTD at district scale
Map of NAVE MAGNA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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