PROJECT NAVIGATOR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6BP
Company number 04286788
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address 1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of PROJECT NAVIGATOR LIMITED are www.projectnavigator.co.uk, and www.project-navigator.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Project Navigator Limited is a Private Limited Company. The company registration number is 04286788. Project Navigator Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Project Navigator Limited is 1 Bickenhall Mansions Bickenhall Street London W1u 6bp. . PUGA, Roberto E is a Secretary of the company. WEBSTER, Ian Alexander, Doctor is a Director of the company. Secretary CICCOLINI, Laura Anna Stephania, Dr has been resigned. Secretary PENA, Anne has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CICCOLINI, Laura Anna Stephania, Dr has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PUGA, Roberto E
Appointed Date: 25 October 2006
Director
WEBSTER, Ian Alexander, Doctor
Appointed Date: 13 September 2001
71 years old

Resigned Directors

Secretary
CICCOLINI, Laura Anna Stephania, Dr
Resigned: 21 March 2005
Appointed Date: 13 September 2001
Secretary
PENA, Anne
Resigned: 25 October 2006
Appointed Date: 21 March 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001
Director
CICCOLINI, Laura Anna Stephania, Dr
Resigned: 21 March 2005
Appointed Date: 31 January 2003
51 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001

Persons With Significant Control

Dr Ian Webster
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PROJECT NAVIGATOR LIMITED Events

23 Dec 2016
Accounts for a dormant company made up to 30 September 2016
12 Oct 2016
Confirmation statement made on 13 September 2016 with updates
07 Dec 2015
Accounts for a dormant company made up to 30 September 2015
26 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
17 Nov 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 35 more events
05 Apr 2002
New director appointed
05 Apr 2002
Director resigned
05 Feb 2002
New secretary appointed
05 Feb 2002
Secretary resigned
13 Sep 2001
Incorporation

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