Navigation Park Management Company Limited

Company Name	Navigation Park Management Company Limited
Directors	Panayot Kostadinov Vasilev and Simon Jeffrey Payne
Company Status	Active
Company Number	05996317
Category	Private Limited Company
Incorporation Date	13 November 2006(17 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Panayot Kostadinov Vasilev
Date of Birth	May 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	09 October 2018(11 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Copthall Avenue London EC2R 7BH

Secretary Name	Mr Simon Jefferey Payne
Status	Current
Appointed	01 January 2023(16 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	3 Copthall Avenue London EC2R 7BH

Director Name	Mr Simon Jeffrey Payne
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 September 2023(16 years, 10 months after company formation)
Appointment Duration	7 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	3 Copthall Avenue London EC2R 7BH

Director Name	Mr Simon Chantler
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(4 days after company formation)
Appointment Duration	9 years (resigned 08 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stretton Hall Farm Tilston Malpas Cheshire SY14 7JA Wales

Director Name	Mr Neil John Duncan Lamont
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(4 days after company formation)
Appointment Duration	9 years (resigned 08 December 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lilac Cottage Coppermine Lane Bickerton Malpas Cheshire SY14 8BD Wales

Secretary Name	Mr Simon Chantler
Nationality	British
Status	Resigned
Appointed	17 November 2006(4 days after company formation)
Appointment Duration	9 years (resigned 08 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stretton Hall Farm Tilston Malpas Cheshire SY14 7JA Wales

Director Name	Mr Laurence Edwin Hayes
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2015(9 years after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Gareth James Purcell
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2015(9 years after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	08 December 2015(9 years after company formation)
Appointment Duration	2 years, 1 month (resigned 12 January 2018)
Role	Company Director
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Secretary Name	Mrs Emily Mendes
Status	Resigned
Appointed	12 January 2018(11 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 February 2018)
Role	Company Director
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Solveig Diana Hoffmann
Date of Birth	March 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	28 February 2018(11 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 February 2020)
Role	Managing Director
Country of Residence	Luxembourg
Correspondence Address	2-4 Rue Eugene Ruppert 2453 Luxembourg Luxembourg

Director Name	Michael Fronte
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2018(11 years, 3 months after company formation)
Appointment Duration	4 months (resigned 29 June 2018)
Role	Managing Director
Country of Residence	United States
Correspondence Address	345 The Blackstone Group-Ny 15th Floor, 345 Park Avenue New York, Ny 10154 United States

Director Name	Ms Amy Nicole Lejune
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2018(11 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Ms Melissa Gabrielle Bourgeois
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2018(11 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Paul Daniel Quinlan
Date of Birth	May 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2018(11 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 October 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 The Monument Building Monument Street London EC3R 8AF

Director Name	Abed Rahim Khaldi
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	06 February 2020(13 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	2-4, Rue Eugene Ruppert Luxembourg L-2453

Director Name	Ms Andrea Ayodele Williams
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2020(13 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Raheel Shehzad Khan
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2020(13 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 January 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 St. James's Square London SW1Y 4LB

Director Name	Mr Daniel Marc Richard Jaffe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(13 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mrs Charlotte Elizabeth Turner
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2023(16 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 September 2023)
Role	Head Of Transactions Finance
Country of Residence	England
Correspondence Address	3 Copthall Avenue London EC2R 7BH

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	05 March 2018(11 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2023)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Location

Registered Address	3 Copthall Avenue London EC2R 7BH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

7k at £0.01	Iraf Street 1 Limited 78.70% Ordinary
562 at £0.01	Henry Hamriding & Ann Veronica Hamriding 6.33% Ordinary
377 at £0.01	Re Estates Limited 4.25% Ordinary
951 at £0.01	Combined Development Partnerships Limited 10.72% Ordinary

Financials

Year	2014
Net Worth	£89

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 1 week ago)
Next Return Due	19 January 2025 (9 months, 1 week from now)

Filing History

2 December 2020	Total exemption full accounts made up to 30 November 2019 (13 pages)
5 October 2020	Appointment of Mr Daniel Marc Richard Jaffe as a director on 5 October 2020 (2 pages)
5 October 2020	Termination of appointment of Andrea Ayodele Williams as a director on 31 July 2020 (1 page)
6 August 2020	Appointment of Raheel Shehzad Khan as a director on 17 July 2020 (2 pages)
22 July 2020	Termination of appointment of Amy Nicole Lejune as a director on 17 July 2020 (1 page)
22 July 2020	Secretary's details changed for Intertrust (Uk) Limited on 24 March 2020 (1 page)
7 April 2020	Appointment of Ms Andrea Ayodele Williams as a director on 7 April 2020 (2 pages)
24 March 2020	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 24 March 2020 (1 page)
20 February 2020	Appointment of Abed Rahim Khaldi as a director on 6 February 2020 (2 pages)
18 February 2020	Termination of appointment of Solveig Diana Hoffmann as a director on 6 February 2020 (1 page)
31 January 2020	Termination of appointment of Melissa Gabrielle Bourgeois as a director on 31 January 2020 (1 page)
24 January 2020	Registered office address changed from 11 the Monument Building, Monument Street London EC3R 8AF England to 35 Great St. Helen's London EC3A 6AP on 24 January 2020 (1 page)
14 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 30 November 2018 (5 pages)
14 January 2019	Confirmation statement made on 5 January 2019 with updates (4 pages)
18 October 2018	Appointment of Mr Panayot Kostadinov Vasilev as a director on 9 October 2018 (2 pages)
18 October 2018	Termination of appointment of Paul Daniel Quinlan as a director on 9 October 2018 (1 page)
4 October 2018	Accounts for a dormant company made up to 30 November 2017 (5 pages)
9 August 2018	Appointment of Paul Daniel Quinlan as a director on 29 June 2018 (2 pages)
9 August 2018	Termination of appointment of Michael Fronte as a director on 29 June 2018 (1 page)
17 July 2018	Register(s) moved to registered inspection location 35 Great St. Helen's London EC3A 6AP (1 page)
16 July 2018	Appointment of Ms Melissa Gabrielle Bourgeois as a director on 5 March 2018 (2 pages)
16 July 2018	Appointment of Intertrust (Uk) Limited as a secretary on 5 March 2018 (2 pages)
16 July 2018	Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP (1 page)
16 July 2018	Appointment of Ms Amy Nicole Lejune as a director on 5 March 2018 (2 pages)
26 April 2018	Notification of Stephen Allen Schwarzman as a person with significant control on 5 March 2018 (2 pages)
26 April 2018	Cessation of Iraf Street 1 Limited as a person with significant control on 5 March 2018 (1 page)
9 March 2018	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to 11 the Monument Building, Monument Street London EC3R 8AF on 9 March 2018 (1 page)
9 March 2018	Appointment of Michael Fronte as a director on 28 February 2018 (2 pages)
8 March 2018	Appointment of Solveig Diana Hoffmann as a director on 28 February 2018 (2 pages)
7 March 2018	Termination of appointment of Gareth James Purcell as a director on 28 February 2018 (1 page)
7 March 2018	Termination of appointment of Laurence Edwin Hayes as a director on 28 February 2018 (1 page)
7 March 2018	Termination of appointment of Emily Mendes as a secretary on 28 February 2018 (1 page)
12 January 2018	Termination of appointment of Alison Wyllie as a secretary on 12 January 2018 (1 page)
12 January 2018	Appointment of Mrs Emily Mendes as a secretary on 12 January 2018 (2 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
1 September 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
1 September 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
30 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
9 November 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
9 November 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
20 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 88.72 (6 pages)
20 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 88.72 (6 pages)
9 December 2015	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to 12 Charles Ii Street London SW1Y 4QU on 9 December 2015 (1 page)
9 December 2015	Termination of appointment of Neil John Duncan Lamont as a director on 8 December 2015 (1 page)
9 December 2015	Appointment of Alison Wyllie as a secretary on 8 December 2015 (2 pages)
9 December 2015	Termination of appointment of Simon Chantler as a director on 8 December 2015 (1 page)
9 December 2015	Appointment of Mr Laurence Hayes as a director on 8 December 2015 (2 pages)
9 December 2015	Appointment of Mr Gareth James Purcell as a director on 8 December 2015 (2 pages)
9 December 2015	Termination of appointment of Simon Chantler as a director on 8 December 2015 (1 page)
9 December 2015	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to 12 Charles Ii Street London SW1Y 4QU on 9 December 2015 (1 page)
9 December 2015	Appointment of Mr Gareth James Purcell as a director on 8 December 2015 (2 pages)
9 December 2015	Termination of appointment of Simon Chantler as a secretary on 8 December 2015 (1 page)
9 December 2015	Termination of appointment of Neil John Duncan Lamont as a director on 8 December 2015 (1 page)
9 December 2015	Termination of appointment of Neil John Duncan Lamont as a director on 8 December 2015 (1 page)
9 December 2015	Termination of appointment of Simon Chantler as a director on 8 December 2015 (1 page)
9 December 2015	Appointment of Mr Laurence Hayes as a director on 8 December 2015 (2 pages)
9 December 2015	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to 12 Charles Ii Street London SW1Y 4QU on 9 December 2015 (1 page)
9 December 2015	Appointment of Mr Laurence Hayes as a director on 8 December 2015 (2 pages)
9 December 2015	Termination of appointment of Simon Chantler as a secretary on 8 December 2015 (1 page)
9 December 2015	Appointment of Mr Gareth James Purcell as a director on 8 December 2015 (2 pages)
9 December 2015	Termination of appointment of Simon Chantler as a secretary on 8 December 2015 (1 page)
9 December 2015	Appointment of Alison Wyllie as a secretary on 8 December 2015 (2 pages)
9 December 2015	Appointment of Alison Wyllie as a secretary on 8 December 2015 (2 pages)
8 December 2015	Registered office address changed from Stretton Hall Farm Tilston Malpas Cheshire SY14 7JA to 12 Charles Ii Street London SW1Y 4QU on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from Stretton Hall Farm Tilston Malpas Cheshire SY14 7JA to 12 Charles Ii Street London SW1Y 4QU on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from Stretton Hall Farm Tilston Malpas Cheshire SY14 7JA to 12 Charles Ii Street London SW1Y 4QU on 8 December 2015 (1 page)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
24 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 88.72 (5 pages)
24 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 88.72 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
15 January 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 88.72 (5 pages)
15 January 2014	Statement of capital following an allotment of shares on 15 April 2013 GBP 88.72 (3 pages)
15 January 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 88.72 (5 pages)
15 January 2014	Statement of capital following an allotment of shares on 15 April 2013 GBP 88.72 (3 pages)
30 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
30 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
26 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
30 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
30 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
8 February 2012	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
6 February 2012	Statement of capital on 1 November 2011 GBP 0.01 (5 pages)
6 February 2012	Statement of capital on 1 November 2011 GBP 0.01 (5 pages)
6 February 2012	Statement of capital on 1 November 2011 GBP 0.01 (5 pages)
5 January 2012	Statement of capital following an allotment of shares on 1 November 2011 GBP 0.02 (3 pages)
5 January 2012	Statement of capital following an allotment of shares on 1 November 2011 GBP 0.02 (3 pages)
5 January 2012	Statement of capital following an allotment of shares on 1 November 2011 GBP 0.02 (3 pages)
21 June 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
21 June 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
12 January 2011	Director's details changed for Mr Neil John Duncan Lamont on 13 November 2010 (2 pages)
12 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
12 January 2011	Director's details changed for Mr Neil John Duncan Lamont on 13 November 2010 (2 pages)
12 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
31 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
31 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
6 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Mr Neil John Duncan Lamont on 13 November 2009 (2 pages)
6 January 2010	Director's details changed for Mr Neil John Duncan Lamont on 13 November 2009 (2 pages)
29 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
29 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
21 January 2009	Return made up to 13/11/08; full list of members (3 pages)
21 January 2009	Return made up to 13/11/08; full list of members (3 pages)
10 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
10 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
7 January 2008	Return made up to 13/11/07; full list of members (2 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Return made up to 13/11/07; full list of members (2 pages)
28 November 2006	Registered office changed on 28/11/06 from: 100 barbirolli square manchester M2 3AB (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Secretary resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	New secretary appointed;new director appointed (3 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New secretary appointed;new director appointed (3 pages)
28 November 2006	Registered office changed on 28/11/06 from: 100 barbirolli square manchester M2 3AB (1 page)
28 November 2006	New director appointed (2 pages)
28 November 2006	Secretary resigned (1 page)
13 November 2006	Incorporation (18 pages)
13 November 2006	Incorporation (18 pages)

Navigation Park Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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