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Name

Nayana Properties Limited
Address
Forum 4 Solent Business Park Parkway
Whiteley
Fareham
PO15 7AD
VAT ID no VAT ID available
Company No. 12810295 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Shp Investments 2 Limited Status: Active Notified: 01/12/2021 Companies House Number: 12869507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Mahtani, Manoj Status: Ceased Notified: 13/08/2020 Ceased: 01/12/2021 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bellew, Edward Alexander Whiteley, Liverpool, England Status: Active Notified: 01/12/2021 Date of Birth: 05/1977 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dawber, Andrew Joseph Whiteley, Liverpool, England Status: Active Notified: 01/12/2021 Date of Birth: 12/1961 Occupation: Group Director Role: Director Country of Residence: England Nationality: British
    Fahey, Claire Louise Whiteley, Liverpool, England Status: Active Notified: 01/12/2021 Date of Birth: 11/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pridmore, Thomas Clifford Whiteley, Liverpool, England Status: Active Notified: 01/12/2021 Date of Birth: 03/1972 Occupation: Group Director Role: Director Country of Residence: England Nationality: British
    Sutcliffe, Lynsey Victoria Whiteley, Fareham, England Status: Active Notified: 13/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British