Company NameProject Navigator Limited
DirectorIan Alexander Webster
Company StatusActive
Company Number04286788
CategoryPrivate Limited Company
Incorporation Date13 September 2001(22 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDr Ian Alexander Webster
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2001(same day as company formation)
RoleChemical Engineer
Country of ResidenceUnited States
Correspondence Address1 Bickenhall Mansions
Bickenhall Street
London
W1U 6BP
Secretary NameDr Laura Anna Stephania Ciccolini
NationalityItalian
StatusResigned
Appointed13 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address31 Troutbeck
Albany Street
London
NW1 4EG
Director NameDr Laura Anna Stephania Ciccolini
Date of BirthJune 1974 (Born 49 years ago)
NationalityItalian
StatusResigned
Appointed31 January 2003(1 year, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 21 March 2005)
RoleConsultant
Correspondence Address31 Troutbeck
Albany Street
London
NW1 4EG
Secretary NameAnne Pena
NationalityBritish
StatusResigned
Appointed21 March 2005(3 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 25 October 2006)
RoleCompany Director
Correspondence AddressDevlin House
36 St George Street Mayfair
London
W1S 2FW
Secretary NameRoberto E Puga
NationalityBritish
StatusResigned
Appointed25 October 2006(5 years, 1 month after company formation)
Appointment Duration13 years (resigned 31 October 2019)
RoleCompany Director
Correspondence AddressSuite 320 One Pointe Drive
Brea
California
92821
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed13 September 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed13 September 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websiteprojectnavigator.com

Location

Registered Address1 Bickenhall Mansions
Bickenhall Street
London
W1U 6BP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return13 September 2023 (6 months, 2 weeks ago)
Next Return Due27 September 2024 (6 months from now)

Filing History

9 October 2023Accounts for a dormant company made up to 30 September 2023 (2 pages)
28 September 2023Confirmation statement made on 13 September 2023 with updates (4 pages)
12 October 2022Accounts for a dormant company made up to 30 September 2022 (2 pages)
22 September 2022Confirmation statement made on 13 September 2022 with updates (4 pages)
6 October 2021Accounts for a dormant company made up to 30 September 2021 (2 pages)
22 September 2021Confirmation statement made on 13 September 2021 with updates (4 pages)
6 October 2020Accounts for a dormant company made up to 30 September 2020 (2 pages)
24 September 2020Change of details for Doctor Ian Alexander Webster as a person with significant control on 1 May 2020 (2 pages)
24 September 2020Director's details changed for Doctor Ian Alexander Webster on 1 May 2020 (2 pages)
24 September 2020Confirmation statement made on 13 September 2020 with updates (4 pages)
17 September 2020Termination of appointment of Roberto E Puga as a secretary on 31 October 2019 (1 page)
30 October 2019Accounts for a dormant company made up to 30 September 2019 (6 pages)
25 September 2019Confirmation statement made on 13 September 2019 with updates (4 pages)
5 November 2018Accounts for a dormant company made up to 30 September 2018 (6 pages)
25 September 2018Confirmation statement made on 13 September 2018 with updates (4 pages)
4 December 2017Accounts for a dormant company made up to 30 September 2017 (6 pages)
4 December 2017Accounts for a dormant company made up to 30 September 2017 (6 pages)
3 October 2017Confirmation statement made on 13 September 2017 with updates (4 pages)
3 October 2017Confirmation statement made on 13 September 2017 with updates (4 pages)
28 July 2017Secretary's details changed for Roberto E Puga on 27 July 2017 (1 page)
28 July 2017Secretary's details changed for Roberto E Puga on 27 July 2017 (1 page)
27 July 2017Director's details changed for Doctor Ian Alexander Webster on 27 July 2017 (2 pages)
27 July 2017Director's details changed for Doctor Ian Alexander Webster on 27 July 2017 (2 pages)
27 July 2017Change of details for Dr Ian Webster as a person with significant control on 27 July 2017 (2 pages)
27 July 2017Change of details for Dr Ian Webster as a person with significant control on 27 July 2017 (2 pages)
23 December 2016Accounts for a dormant company made up to 30 September 2016 (7 pages)
23 December 2016Accounts for a dormant company made up to 30 September 2016 (7 pages)
12 October 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
12 October 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
7 December 2015Accounts for a dormant company made up to 30 September 2015 (7 pages)
7 December 2015Accounts for a dormant company made up to 30 September 2015 (7 pages)
26 October 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(3 pages)
26 October 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(3 pages)
17 November 2014Accounts for a dormant company made up to 30 September 2014 (7 pages)
17 November 2014Accounts for a dormant company made up to 30 September 2014 (7 pages)
20 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(3 pages)
20 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(3 pages)
20 February 2014Accounts for a dormant company made up to 30 September 2013 (7 pages)
20 February 2014Accounts for a dormant company made up to 30 September 2013 (7 pages)
15 January 2014Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
(3 pages)
15 January 2014Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
(3 pages)
18 January 2013Accounts for a dormant company made up to 30 September 2012 (7 pages)
18 January 2013Accounts for a dormant company made up to 30 September 2012 (7 pages)
29 October 2012Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
29 October 2012Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
11 January 2012Accounts for a dormant company made up to 30 September 2011 (7 pages)
11 January 2012Accounts for a dormant company made up to 30 September 2011 (7 pages)
18 October 2011Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
18 October 2011Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
4 January 2011Total exemption full accounts made up to 30 September 2010 (7 pages)
4 January 2011Total exemption full accounts made up to 30 September 2010 (7 pages)
1 December 2010Director's details changed for Doctor Ian Alexander Webster on 13 September 2010 (2 pages)
1 December 2010Director's details changed for Doctor Ian Alexander Webster on 13 September 2010 (2 pages)
1 December 2010Annual return made up to 13 September 2010 with a full list of shareholders (3 pages)
1 December 2010Annual return made up to 13 September 2010 with a full list of shareholders (3 pages)
28 November 2009Total exemption full accounts made up to 30 September 2009 (7 pages)
28 November 2009Total exemption full accounts made up to 30 September 2009 (7 pages)
3 November 2009Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
3 November 2009Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
2 July 2009Total exemption full accounts made up to 30 September 2008 (7 pages)
2 July 2009Total exemption full accounts made up to 30 September 2008 (7 pages)
24 September 2008Return made up to 13/09/08; full list of members (3 pages)
24 September 2008Return made up to 13/09/08; full list of members (3 pages)
25 October 2007Total exemption full accounts made up to 30 September 2007 (7 pages)
25 October 2007Total exemption full accounts made up to 30 September 2007 (7 pages)
20 September 2007Return made up to 13/09/07; full list of members (2 pages)
20 September 2007Return made up to 13/09/07; full list of members (2 pages)
13 November 2006New secretary appointed (1 page)
13 November 2006New secretary appointed (1 page)
13 November 2006Total exemption full accounts made up to 30 September 2006 (8 pages)
13 November 2006Secretary resigned (1 page)
13 November 2006Total exemption full accounts made up to 30 September 2006 (8 pages)
13 November 2006Secretary resigned (1 page)
7 November 2006Director's particulars changed (1 page)
7 November 2006Return made up to 13/09/06; full list of members (2 pages)
7 November 2006Return made up to 13/09/06; full list of members (2 pages)
7 November 2006Director's particulars changed (1 page)
26 October 2006Return made up to 13/09/05; full list of members (2 pages)
26 October 2006Return made up to 13/09/05; full list of members (2 pages)
16 October 2006Registered office changed on 16/10/06 from: devlin house 36 st george street london W1S 2FW (1 page)
16 October 2006Registered office changed on 16/10/06 from: devlin house 36 st george street london W1S 2FW (1 page)
1 August 2006Total exemption full accounts made up to 30 September 2005 (9 pages)
1 August 2006Total exemption full accounts made up to 30 September 2005 (9 pages)
11 May 2005Total exemption full accounts made up to 30 September 2004 (10 pages)
11 May 2005Total exemption full accounts made up to 30 September 2004 (10 pages)
14 April 2005Secretary resigned;director resigned (1 page)
14 April 2005Secretary resigned;director resigned (1 page)
4 April 2005New secretary appointed (2 pages)
4 April 2005New secretary appointed (2 pages)
28 September 2004Return made up to 13/09/04; full list of members (7 pages)
28 September 2004Return made up to 13/09/04; full list of members (7 pages)
26 February 2004Total exemption full accounts made up to 30 September 2003 (11 pages)
26 February 2004Total exemption full accounts made up to 30 September 2003 (11 pages)
22 September 2003Return made up to 13/09/03; full list of members (7 pages)
22 September 2003Return made up to 13/09/03; full list of members (7 pages)
4 June 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 June 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 February 2003Total exemption full accounts made up to 30 September 2002 (10 pages)
24 February 2003Total exemption full accounts made up to 30 September 2002 (10 pages)
24 February 2003New director appointed (2 pages)
24 February 2003New director appointed (2 pages)
23 September 2002Return made up to 13/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/09/02
(6 pages)
23 September 2002Return made up to 13/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/09/02
(6 pages)
5 April 2002New director appointed (2 pages)
5 April 2002Director resigned (1 page)
5 April 2002Director resigned (1 page)
5 April 2002New director appointed (2 pages)
5 February 2002Secretary resigned (1 page)
5 February 2002Secretary resigned (1 page)
5 February 2002New secretary appointed (2 pages)
5 February 2002New secretary appointed (2 pages)
13 September 2001Incorporation (15 pages)
13 September 2001Incorporation (15 pages)