Narville Limited

Active03870116 Private limited company
Incorporated
2 November 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
Also at Abingdon Limited, Ipp Properties (Norfolk) Limited, Ipp Properties (Abingdon) Limited · more companies
British
Born December 1984 (41)
Director · Appointed 1 November 2019
Also at Inspire Partnership Refico Limited, Transform Islington (Phase 2) Limited, Abingdon Limited · more companies
British
Born March 1974 (52)
Director · Appointed 1 November 2019
Also at Amber Spring Partner Limited, Albany Meadows Limited, Ipp Salamanca Holdco Limited · more companies
British
Born February 1982 (44)
Secretary · Appointed 10 January 2011
Also at Biddeford Riverwalk Community Master Holdco Limited, Amber Spring Partner Limited, Inspiredspaces Stag (PSP2) Limited (proposed for strike-off) · more companies
British
Officer history (15 former)
1 July 2022
Appointed Mitchell, Craig John as Director
1 July 2022
Resigned Anwer, Muhammad Ahmed as Director
1 November 2019
Resigned Frost, Giles James as Director
1 November 2019
Appointed Trow, Andrew John as Director
1 November 2019
Appointed Ward, Daniel Colin as Director
1 November 2019
Resigned Gregory, Michael John as Director
18 July 2014
Resigned Singleton, Nicholas Raymond as Director
30 June 2014
Appointed Anwer, Muhammad Ahmed as Director
30 June 2011
Resigned Lees, David John as Director
17 June 2011
Appointed Singleton, Nicholas Raymond as Director
10 January 2011
Appointed Woods, Amanda Elizabeth as Secretary
10 January 2011
Resigned Lees, David John as Secretary
12 June 2009
Appointed Lees, David John as Secretary
12 June 2009
Resigned Lewis, Neil Dewar as Secretary
17 November 2008
Resigned Duncan, Timothy as Director
30 September 2008
Appointed Lees, David John as Director
3 October 2005
Appointed Lewis, Neil Dewar as Secretary
3 October 2005
Resigned Downs, Steven George as Secretary
2 August 2005
Resigned Hofbauer, Peter Francis as Director
16 July 2003
Resigned Cash, Stephen Robert as Director
16 July 2003
Appointed Duncan, Timothy as Director
16 July 2003
Resigned Carter, David Jason as Director
16 July 2003
Resigned Lethbridge, Nicolas Anton as Director
17 June 2003
Appointed Gregory, Michael John as Director
28 August 2002
Appointed Carter, David Jason as Director
15 March 2002
Appointed Frost, Giles James as Director
2 November 1999
Appointed Instant Companies Limited as Corporate Nominee Director
2 November 1999
Resigned Instant Companies Limited as Corporate Nominee Director
2 November 1999
Appointed Cash, Stephen Robert as Director
2 November 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 November 1999
Appointed Lethbridge, Nicolas Anton as Director
2 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 November 1999
Appointed Hofbauer, Peter Francis as Director
2 November 1999
Appointed Downs, Steven George as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3514459

Filings 114

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates30 June 2026
9 May 2026Full accounts31 December 2025
23 April 2026Director's details changed
1 July 2025Confirmation statement with no updates30 June 2025
12 May 2025Full accounts31 December 2024
Show all 114 filings

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4 Futures Limited
4 Futures Phase 1 (Refico) Limited
4 Futures Phase 1 Holdings Limited
4 Futures Phase 1 Limited
4 Futures Phase 2 (Refico) Limited
4 Futures Phase 2 Holdings Limited

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