NAVIGATION PARK MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 05996317
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, SW1Y 4QU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of NAVIGATION PARK MANAGEMENT COMPANY LIMITED are www.navigationparkmanagementcompany.co.uk, and www.navigation-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navigation Park Management Company Limited is a Private Limited Company. The company registration number is 05996317. Navigation Park Management Company Limited has been working since 13 November 2006. The present status of the company is Active. The registered address of Navigation Park Management Company Limited is 12 Charles Ii Street London Sw1y 4qu. . WYLLIE, Alison is a Secretary of the company. HAYES, Laurence Edwin is a Director of the company. PURCELL, Gareth James is a Director of the company. Secretary CHANTLER, Simon has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director CHANTLER, Simon has been resigned. Director LAMONT, Neil John Duncan has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 08 December 2015

Director
HAYES, Laurence Edwin
Appointed Date: 08 December 2015
49 years old

Director
PURCELL, Gareth James
Appointed Date: 08 December 2015
45 years old

Resigned Directors

Secretary
CHANTLER, Simon
Resigned: 08 December 2015
Appointed Date: 17 November 2006

Secretary
A G SECRETARIAL LIMITED
Resigned: 17 November 2006
Appointed Date: 13 November 2006

Director
CHANTLER, Simon
Resigned: 08 December 2015
Appointed Date: 17 November 2006
66 years old

Director
LAMONT, Neil John Duncan
Resigned: 08 December 2015
Appointed Date: 17 November 2006
64 years old

Director
INHOCO FORMATIONS LIMITED
Resigned: 17 November 2006
Appointed Date: 13 November 2006

Persons With Significant Control

Iraf Street 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAVIGATION PARK MANAGEMENT COMPANY LIMITED Events

30 Jan 2017
Confirmation statement made on 5 January 2017 with updates
12 Nov 2016
Compulsory strike-off action has been discontinued
09 Nov 2016
Total exemption small company accounts made up to 30 November 2015
01 Nov 2016
First Gazette notice for compulsory strike-off
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 88.72

...
... and 31 more events
28 Nov 2006
New director appointed
28 Nov 2006
New secretary appointed;new director appointed
28 Nov 2006
Secretary resigned
28 Nov 2006
Director resigned
13 Nov 2006
Incorporation