NP

NAYANA PROPERTIES LIMITED

Liquidation

Company number 12810295

Liverpool · Incorporated 13 August 2020

BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH

Other letting and operating of own or leased real estate · SIC 68209

Status
Liquidation
Company age
6 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England · until 5 October 2024

Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom · until 8 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
31 December 2024
Overdue by 21 months
Confirmation statement Overdue
Last filed
12 August 2024
Next due
26 August 2025
Overdue by 13 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DA
DAFFERN, Andrew Stewart James
Director
15 August 2025
SL
SUTCLIFFE, Lynsey Victoria
Director
13 July 2023
BE
BELLEW, Edward Alexander
Director
1 December 2021
DA
DAWBER, Andrew Joseph
Director
1 December 2021
PT
PRIDMORE, Thomas Clifford
Director
1 December 2021
FC
FAHEY, Claire Louise
Director · Resigned
1 December 2021
BG
BAKOPOULOU, Georgia
Director · Resigned
13 August 2020
MM
MAHTANI, Manoj
Director · Resigned
13 August 2020

Persons with significant control

PS
Shp Investments 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 July 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 August 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 October 2024 View
Resolution
Resolution
5 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2023 View
Appoint Person Director Company With Name Date
Officers
25 August 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2022 View
Change Person Director Company With Change Date
Officers
9 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2020 View
Incorporation Company
Incorporation
13 August 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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