OpenCompanies

Navem Ltd

Company number
SC734400
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Jun 2022
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

36 Rannoch Road
Edinburgh
EH4 7EW

Control

NameNature of controlNotifiedCeased
Miss Agnieszka Cecylia Pelowska Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
14 May 2024 7 Nov 2024
Mr Tomasz Stanislaw Ros Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jun 2022

Accounts

Year ended Net assets Employees
30 Jun 2024 £180,500 1
30 Jun 2023 -£12,946 0

Data