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NAVIGATOR SECRETARIES LIMITED
Person with Significant Control

NAVIGATOR SECRETARIES LIMITED: Person with Significant Control

    • Overview

    Company NameNAVIGATOR SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01173070
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of NAVIGATOR SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    55-56 Lincoln's Inn Fields
    WC2A 3LJ London
    Queens House
    England
    		Apr 30, 2020
    55-56 Lincoln's Inn Fields
    WC2A 3LJ London
    Queens House
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc306912
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Alper Deniz
    1 Bedford Row
    London
    WC1R 4BZ
    		Jun 01, 2017
    1 Bedford Row
    London
    WC1R 4BZ
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jane Laidler
    1 Bedford Row
    London
    WC1R 4BZ
    		Apr 06, 2016
    1 Bedford Row
    London
    WC1R 4BZ
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher John Harper
    1 Bedford Row
    London
    WC1R 4BZ
    		Apr 06, 2016
    1 Bedford Row
    London
    WC1R 4BZ
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0