# Nayana Properties Limited

## Details

- **Company number:** [12810295](https://find-and-update.company-information.service.gov.uk/company/12810295)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 2020
- **Registered office:** BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Civitas Social Housing Limited](/group/686) (230 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAHTANI, Manoj | director | 13 Aug 2020 | 1 Dec 2021 |
| BAKOPOULOU, Georgia | director | 13 Aug 2020 | 1 Dec 2021 |
| FAHEY, Claire Louise | director | 1 Dec 2021 | 15 Aug 2025 |
| DAFFERN, Andrew Stewart James | director | 15 Aug 2025 |  |
| SUTCLIFFE, Lynsey Victoria | director | 13 Jul 2023 |  |
| PRIDMORE, Thomas Clifford | director | 1 Dec 2021 |  |
| BELLEW, Edward Alexander | director | 1 Dec 2021 |  |
| DAWBER, Andrew Joseph | director | 1 Dec 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £584,317 | £1,875 | 0 |



## Owned by

Nayana Properties Limited → [SHP Investments 2 Limited](/company/12869507) → [Civitas Social Housing Limited](/company/10402528)




## Directors' other companies

- [BELLEW, Edward Alexander](/person/5588482) - director at [GLP 2 Propco 2 Limited](/company/16590166)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Crusader Medical Care Properties Limited](/company/12938046)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Civitas Social Housing Finance Company 1 Limited](/company/10997707)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [PKM Properties No.7 Limited](/company/14273278)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Bramfield House School Limited](/company/05527671)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [D & L Acquisitions Ltd](/company/10920455)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Civitas Spv27 Limited](/company/10883112)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Civitas Spv47 Limited](/company/10873270)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [SHP Investments Cc Ltd](/company/08347216)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Rhodos Properties (No3) Spv2 Limited](/company/14088927)



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- [Wealthtek Limited Liability Partnership](/company/OC355200) (OC355200)