Company number 07422733
Status Active
Incorporation Date 28 October 2010
Company Type Private Limited Company
Address EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, ENGLAND, SW14 8TN
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Registered office address changed from East House 109 South Worple Way London SW14 8TN to 22 Bardsley Lane London SE10 9RF on 9 March 2017; Confirmation statement made on 28 October 2016 with updates; Director's details changed for Mr Daniel Painter on 1 March 2016. The most likely internet sites of NAVIGATE TRAVEL LIMITED are www.navigatetravel.co.uk, and www.navigate-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navigate Travel Limited is a Private Limited Company.
The company registration number is 07422733. Navigate Travel Limited has been working since 28 October 2010.
The present status of the company is Active. The registered address of Navigate Travel Limited is East House 109 South Worple Way London England Sw14 8tn. . DOBBIE, Hamish is a Director of the company. GLEESON, Jeremy is a Director of the company. PAINTER, Daniel is a Director of the company. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Daniel Painter
Notified on: 16 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jeremy Gleeson
Notified on: 16 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hamish Dobbie
Notified on: 16 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NAVIGATE TRAVEL LIMITED Events
09 Mar 2017
Registered office address changed from East House 109 South Worple Way London SW14 8TN to 22 Bardsley Lane London SE10 9RF on 9 March 2017
14 Nov 2016
Confirmation statement made on 28 October 2016 with updates
15 Mar 2016
Director's details changed for Mr Daniel Painter on 1 March 2016
15 Mar 2016
Director's details changed for Mr Daniel Painter on 1 March 2016
15 Mar 2016
Director's details changed for Mr Hamish Dobbie on 1 March 2016
...
... and 10 more events
13 Dec 2012
Total exemption small company accounts made up to 31 October 2012
26 Jul 2012
Total exemption small company accounts made up to 31 October 2011
30 Nov 2011
Director's details changed for Hamish Dobbie on 16 November 2011
11 Nov 2011
Annual return made up to 28 October 2011 with full list of shareholders
28 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)