NAVIGATION PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NAVIGATION PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05996317 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NAVIGATION PARK MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NAVIGATION PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 3 Copthall Avenue EC2R 7BH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NAVIGATION PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for NAVIGATION PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for NAVIGATION PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 14 pages | AA | ||
Confirmation statement made on Jan 05, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Andrew Richard Jones as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Leslie Chasen as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Panayot Kostadinov Vasilev on Oct 01, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Appointment of Mr James Leslie Chasen as a director on May 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Jefferey Payne as a secretary on May 12, 2024 | 1 pages | TM02 | ||
Termination of appointment of Simon Jeffrey Payne as a director on May 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Charlotte Elizabeth Turner as a director on Sep 14, 2023 | 1 pages | TM01 | ||
Appointment of Mr Simon Jeffrey Payne as a director on Sep 13, 2023 | 2 pages | AP01 | ||
Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on Sep 14, 2023 | 1 pages | AD01 | ||
Appointment of Mrs Charlotte Elizabeth Turner as a director on Mar 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Abed Rahim Khaldi as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Raheel Shehzad Khan as a director on Jan 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of Daniel Marc Richard Jaffe as a director on Jan 12, 2023 | 1 pages | TM01 | ||
Appointment of Mr Simon Jefferey Payne as a secretary on Jan 01, 2023 | 2 pages | AP03 | ||
Registered office address changed from 12 Bartholomew Lane London EC2N 2AX England to 12 st. James's Square London SW1Y 4LB on Jan 12, 2023 | 1 pages | AD01 | ||
Termination of appointment of Intertrust (Uk) Limited as a secretary on Jan 01, 2023 | 1 pages | TM02 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 Bartholomew Lane London EC2N 2AX on Jan 11, 2023 | 1 pages | AD01 | ||
Who are the officers of NAVIGATION PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Andrew Richard | Director | Copthall Avenue EC2R 7BH London 3 England | England | British | 283776100001 | |||||||||
| VASILEV, Panayot Kostadinov | Director | 14 Bird Street W1U 1BU London Fora Parcels Building United Kingdom | United Kingdom | French | 281298630001 | |||||||||
| CHANTLER, Simon | Secretary | Stretton Hall Farm Tilston SY14 7JA Malpas Cheshire | British | 95498410001 | ||||||||||
| MENDES, Emily | Secretary | Charles Ii Street SW1Y 4QU London 12 United Kingdom | 241982180001 | |||||||||||
| PAYNE, Simon Jefferey | Secretary | Copthall Avenue EC2R 7BH London 3 England | 304146630001 | |||||||||||
| WYLLIE, Alison | Secretary | Charles Ii Street SW1Y 4QU London 12 United Kingdom | British | 107811220001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550001 | ||||||||||
| BOURGEOIS, Melissa Gabrielle | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | 222397120001 | |||||||||
| CHANTLER, Simon | Director | Stretton Hall Farm Tilston SY14 7JA Malpas Cheshire | United Kingdom | British | 95498410001 | |||||||||
| CHASEN, James Leslie | Director | Copthall Avenue EC2R 7BH London 3 England | United Kingdom | British | 304693780001 | |||||||||
| FRONTE, Michael | Director | The Blackstone Group-Ny 15th Floor, 345 Park Avenue New York, Ny 10154 345 United States | United States | American | 243983140001 | |||||||||
| HAYES, Laurence Edwin | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 192784770001 | |||||||||
| HOFFMANN, Solveig Diana | Director | Rue Eugene Ruppert 2453 Luxembourg 2-4 Luxembourg | Luxembourg | German | 243930150001 | |||||||||
| JAFFE, Daniel Marc Richard | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 248923570001 | |||||||||
| KHALDI, Abed Rahim | Director | Rue Eugene Ruppert L-2453 Luxembourg 2-4, Luxembourg | France | French | 267173300001 | |||||||||
| KHAN, Raheel Shehzad | Director | St. James's Square SW1Y 4LB London 12 England | United Kingdom | British | 272807880001 | |||||||||
| LAMONT, Neil John Duncan | Director | Coppermine Lane Bickerton SY14 8BD Malpas Lilac Cottage Cheshire United Kingdom | England | British | 90161100006 | |||||||||
| LEJUNE, Amy Nicole | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | American | 216235620001 | |||||||||
| PAYNE, Simon Jeffrey | Director | Copthall Avenue EC2R 7BH London 3 England | Scotland | British | 313518120001 | |||||||||
| PURCELL, Gareth James | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | 132809610003 | |||||||||
| QUINLAN, Paul Daniel | Director | The Monument Building, Monument Street EC3R 8AF London 11 England | United States | American | 249271930001 | |||||||||
| TURNER, Charlotte Elizabeth | Director | Copthall Avenue EC2R 7BH London 3 England | England | British | 228309100002 | |||||||||
| WILLIAMS, Andrea Ayodele | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 267806290002 | |||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of NAVIGATION PARK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | Mar 05, 2018 | 345 Park Avenue 10154 New York Blackstone Inc. New York United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
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| Iraf Street 1 Limited | Apr 06, 2016 | Glategny Esplanade St. Peter Port GY1 1WW Guernsey Regency Court Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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