NAVIGATION PARK MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
NAVIGATION PARK MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05996317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
13/11/2006
(18years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7BH
3 Copthall Avenue
LONDON
EC2R 7BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 24/05/2024 | Simon Jefferey Payne (930414663) has left the board |
| 24/05/2024 | Simon Jeffrey Payne (931351812) has left the board |
Credit Risk Overview
Want to learn more about NAVIGATION PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NAVIGATION PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAVIGATION PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2018 - Present (6 years and 1 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
13/05/2024 - Present (6 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
13/11/2006 - Present (18years) 13/11/2006 - Present (18years) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
13/11/2006 - Present (18years) 13/11/2006 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 384 Past: 9177 |
View Report |
|
Director: 17/11/2006 - Present (18years) Secretary: 17/11/2006 - Present (18years) Born in Apr 1959 |
Resigned | Director&Secretary |
Current: 19 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOMED REALTY DEVELOPMENT LLC | N/A | N/A |
| BMR-UK DEVELOPER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 24/05/2024 | Simon Jefferey Payne (930414663) has left the board |
| 24/05/2024 | Simon Jeffrey Payne (931351812) has left the board |
| 24/05/2024 | New Board Member James Leslie Chasen (930469378) Appointed |
| 15/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 18/09/2023 | Charlotte Elizabeth Turner (922830910) has left the board |
| 18/09/2023 | New Board Member Simon Jeffrey Payne (931351812) Appointed |
| 28/03/2023 | New Board Member Charlotte Elizabeth Turner (922830910) Appointed |
| 27/03/2023 | Abed Rahim Khaldi (926717330) has left the board |
| 24/01/2023 | New Confirmation Statement filed |
| 18/01/2023 | Raheel Shehzad Khan (927280788) has left the board |
| 18/01/2023 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 16/01/2023 | New Company Secretary Simon Jefferey Payne (930414663) Appointed |
| 13/01/2023 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 12/04/2021 | New Board Member Panayot Kostadinov Vasilev (928129863) Appointed |
| 18/03/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 14/10/2020 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 14/10/2020 | Daniel Marc Richard Jaffe (927450202) has left the board |
| 07/10/2020 | Andrea Ayodele Williams (926780629) has left the board |
| 07/10/2020 | New Board Member Daniel Marc Richard Jaffe (927450202) Appointed |
| 10/08/2020 | New Board Member Raheel Shehzad Khan (927280788) Appointed |
| 24/07/2020 | Amy Nicole Lejune (921623562) has left the board |
| 16/04/2020 | New Board Member Andrea Ayodele Williams (926780629) Appointed |
| 16/04/2020 | Andrea Ayodele Williams (926877340) has left the board |
| 09/04/2020 | New Board Member Andrea Ayodele Williams (926877340) Appointed |
| 26/03/2020 | Change in Reg. Office |
| 24/02/2020 | New Board Member Abed Rahim Khaldi (926717330) Appointed |
| 20/02/2020 | Solveig Diana Hoffmann (924393015) has left the board |
| 04/02/2020 | Melissa Gabrielle Bourgeois (922239712) has left the board |
| 28/01/2020 | Change in Reg. Office |
| 18/01/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 22/10/2018 | Paul Daniel Quinlan (924927193) has left the board |
| 22/10/2018 | New Board Member Panayot Kostadinov Vasilev (924377051) Appointed |
| 10/10/2018 | New Accounts filed |
| 13/08/2018 | New Board Member Paul Daniel Quinlan (924927193) Appointed |
| 13/08/2018 | Michael Fronte (924398314) has left the board |
| 01/08/2018 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 01/08/2018 | INTERTRUST (UK) LIMITED (924846894) has left the board |
| 18/07/2018 | New Board Member Melissa Gabrielle Bourgeois (922239712) Appointed |
| 18/07/2018 | New Company Secretary INTERTRUST (UK) LIMITED (924846894) Appointed |
| 18/07/2018 | New Board Member Amy Nicole Lejune (921623562) Appointed |
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