NAVIGATION PARK MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 09/01/259 January 2025 | Appointment of Andrew Richard Jones as a director on 2025-01-01 |
| 08/01/258 January 2025 | Termination of appointment of James Leslie Chasen as a director on 2024-12-31 |
| 21/08/2421 August 2024 | Director's details changed for Mr Panayot Kostadinov Vasilev on 2023-10-01 |
| 12/07/2412 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Termination of appointment of Simon Jefferey Payne as a secretary on 2024-05-12 |
| 22/05/2422 May 2024 | Appointment of Mr James Leslie Chasen as a director on 2024-05-13 |
| 22/05/2422 May 2024 | Termination of appointment of Simon Jeffrey Payne as a director on 2024-05-12 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 2023-09-14 |
| 14/09/2314 September 2023 | Termination of appointment of Charlotte Elizabeth Turner as a director on 2023-09-14 |
| 14/09/2314 September 2023 | Appointment of Mr Simon Jeffrey Payne as a director on 2023-09-13 |
| 24/03/2324 March 2023 | Appointment of Mrs Charlotte Elizabeth Turner as a director on 2023-03-22 |
| 23/03/2323 March 2023 | Termination of appointment of Abed Rahim Khaldi as a director on 2023-03-22 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 16/01/2316 January 2023 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-01-12 |
| 16/01/2316 January 2023 | Termination of appointment of Raheel Shehzad Khan as a director on 2023-01-12 |
| 12/01/2312 January 2023 | Appointment of Mr Simon Jefferey Payne as a secretary on 2023-01-01 |
| 12/01/2312 January 2023 | Registered office address changed from 12 Bartholomew Lane London EC2N 2AX England to 12 st. James's Square London SW1Y 4LB on 2023-01-12 |
| 11/01/2311 January 2023 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 2023-01-01 |
| 11/01/2311 January 2023 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 Bartholomew Lane London EC2N 2AX on 2023-01-11 |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/02/2214 February 2022 | Director's details changed for Abed Rahim Khaldi on 2022-02-09 |
| 21/01/2221 January 2022 | Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2018-03-05 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | Director's details changed for Mr Panayot Kostadinov Vasilev on 2021-09-05 |
| 30/07/2130 July 2021 | Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2018-03-05 |
| 15/06/2115 June 2021 | Director's details changed for Mr Panayot Kostadinov Vasilev on 2021-06-15 |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MS ANDREA AYODELE WILLIAMS |
| 24/03/2024 March 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED ABED RAHIM KHALDI |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SOLVEIG HOFFMANN |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MELISSA BOURGEOIS |
| 24/01/2024 January 2020 | REGISTERED OFFICE CHANGED ON 24/01/2020 FROM 11 THE MONUMENT BUILDING, MONUMENT STREET LONDON EC3R 8AF ENGLAND |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 10/09/1910 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL QUINLAN |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 09/08/189 August 2018 | DIRECTOR APPOINTED PAUL DANIEL QUINLAN |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRONTE |
| 17/07/1817 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/07/1816 July 2018 | SAIL ADDRESS CREATED |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MS MELISSA GABRIELLE BOURGEOIS |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MS AMY NICOLE LEJUNE |
| 16/07/1816 July 2018 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 26/04/1826 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN |
| 26/04/1826 April 2018 | CESSATION OF IRAF STREET 1 LIMITED AS A PSC |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MICHAEL FRONTE |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 12 CHARLES II STREET LONDON SW1Y 4QU |
| 08/03/188 March 2018 | DIRECTOR APPOINTED SOLVEIG DIANA HOFFMANN |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE HAYES |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH PURCELL |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, SECRETARY EMILY MENDES |
| 12/01/1812 January 2018 | SECRETARY APPOINTED MRS EMILY MENDES |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 01/09/171 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 12/11/1612 November 2016 | DISS40 (DISS40(SOAD)) |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/11/161 November 2016 | FIRST GAZETTE |
| 20/01/1620 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHANTLER |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 12 CHARLES II STREET LONDON SW1Y 4QU UNITED KINGDOM |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR LAURENCE HAYES |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR GARETH JAMES PURCELL |
| 09/12/159 December 2015 | SECRETARY APPOINTED ALISON WYLLIE |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL LAMONT |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON CHANTLER |
| 08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM STRETTON HALL FARM TILSTON MALPAS CHESHIRE SY14 7JA |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 24/11/1424 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 15/01/1415 January 2014 | Annual return made up to 13 November 2013 with full list of shareholders |
| 15/01/1415 January 2014 | 15/04/13 STATEMENT OF CAPITAL GBP 88.72 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 26/11/1226 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 08/02/128 February 2012 | Annual return made up to 13 November 2011 with full list of shareholders |
| 06/02/126 February 2012 | 01/11/11 STATEMENT OF CAPITAL GBP 0.01 |
| 05/01/125 January 2012 | 01/11/11 STATEMENT OF CAPITAL GBP 0.02 |
| 21/06/1121 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN DUNCAN LAMONT / 13/11/2010 |
| 12/01/1112 January 2011 | Annual return made up to 13 November 2010 with full list of shareholders |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN DUNCAN LAMONT / 13/11/2009 |
| 06/01/106 January 2010 | Annual return made up to 13 November 2009 with full list of shareholders |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 13/11/0613 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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