Nayana Properties Limited
- Company number
- 12810295
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2020
- Dissolved
- 9 Oct 2026
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Civitas Social Housing Limited (233 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAFFERN, Andrew Stewart James | Director | 15 Aug 2025 | |
| DAWBER, Andrew Joseph | Director | 1 Dec 2021 | |
| PRIDMORE, Thomas Clifford | Director | 1 Dec 2021 | |
| SUTCLIFFE, Lynsey Victoria | Director | 13 Jul 2023 | 30 Sep 2026 |
| BELLEW, Edward Alexander | Director | 1 Dec 2021 | 30 Sep 2026 |
| FAHEY, Claire Louise | Director | 1 Dec 2021 | 15 Aug 2025 |
| BAKOPOULOU, Georgia | Director | 13 Aug 2020 | 1 Dec 2021 |
| MAHTANI, Manoj | Director | 13 Aug 2020 | 1 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shp Investments 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Dec 2021 | |
| Mr Manoj Mahtani | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Aug 2020 | 1 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £584,317 | £1,875 | 0 |
Connections
Owned by
Nayana Properties Limited → SHP Investments 2 Limited → Civitas Social Housing Limited
Directors’ other companies
- DAFFERN, Andrew Stewart James - Director at FPI Co 409 Ltd
- DAFFERN, Andrew Stewart James - Director at SHP Bancroft Ltd
- DAFFERN, Andrew Stewart James - Director at Civitas Social Housing Finance Company 2 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv47 Limited
- DAFFERN, Andrew Stewart James - Director at FPI Co 406 Ltd
- DAFFERN, Andrew Stewart James - Director at FPI Co 408 Ltd
- DAFFERN, Andrew Stewart James - Director at Civitas Spv31 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Social Housing Finance Company 1 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Social Housing Finance Company 3 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv27 Limited
Companies at the same address
- Chamberine Limited (08200531)
- Darwin Technologies Holdings Limited (04085334)
- Henni Investments Ltd (07044107)
- Lambeth & Southwark Community Transport (04352550)
- Pihl Property Limited Liability Partnership (OC318448)
- T4051 Limited (11484583)
- Wealthtek Limited Liability Partnership (OC355200)