NAVIGATOR SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

NAVIGATOR SECRETARIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAVIGATOR SECRETARIES LIMITED was incorporated 49 years ago on 07/06/1974 and has the registered number: 01173070. The accounts status is DORMANT and accounts are next due on 06/02/2025.

NAVIGATOR SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 5 06/05/2023 06/02/2025

Registered Office

QUEENS HOUSE
LONDON
WC2A 3LJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
S.C.R. SECRETARIES LIMITED (until 13/12/2022)

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT DILLARSTONE Oct 1961 British Director 2021-11-30 CURRENT
MRS JANE LAIDLER May 1952 British Director RESIGNED
MR JAN KLAUS HOPPE Jan 1970 British Director 2005-10-14 UNTIL 2012-12-11 RESIGNED
MR PAUL ANTHONY HOLLOWAY Jan 1943 British Director RESIGNED
MR CECIL FRANCIS ELKIN Aug 1934 British Director RESIGNED
MR ALPER DENIZ Jun 1973 British Director 2016-06-02 UNTIL 2021-11-30 RESIGNED
CHRISTOPHER KEITH BANNISTER Jan 1968 British Director 2008-06-01 UNTIL 2019-11-30 RESIGNED
MR JOHN CROMAR ANDERSON Mar 1945 British Director 2002-12-20 UNTIL 2005-04-27 RESIGNED
MR PAUL ANTHONY HOLLOWAY Jan 1943 British Secretary RESIGNED
CHRISTOPHER KEITH BANNISTER Jan 1968 British Secretary 2008-06-01 UNTIL 2019-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenwoods Legal Llp 2020-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Alper Deniz 2017-06-01 - 2020-04-30 6/1973 Ownership of shares 25 to 50 percent
Mrs Jane Laidler 2016-04-06 - 2020-04-30 5/1952 Ownership of shares 25 to 50 percent
Mr Christopher John Harper 2016-04-06 - 2017-06-01 7/1952 Ownership of shares 25 to 50 percent

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GREENWOODS LEGAL LLP LONDON ENGLAND Active FULL None Supplied
FLADGATE LLP LONDON Active GROUP None Supplied
GORDON DADDS ADR LLP ST FAGANS UNITED KINGDOM Dissolved... FULL None Supplied
INCE GORDON DADDS AP LLP BRIGHTON ... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NAVIGATOR SECRETARIES LIMITED 2022-12-21 06-05-2022 £2 Cash £2 equity
Dormant Company Accounts - S.C.R. SECRETARIES LIMITED 2022-03-17 06-05-2021 £2 Cash £2 equity
Dormant Company Accounts - S.C.R. SECRETARIES LIMITED 2021-05-11 06-05-2020 £2 Cash £2 equity
Dormant Company Accounts - S.C.R. SECRETARIES LIMITED 2020-01-29 06-05-2019 £2 Cash £2 equity
Dormant Company Accounts - S.C.R. SECRETARIES LIMITED 2019-01-22 06-05-2018 £2 Cash £2 equity
Dormant Company Accounts - S.C.R. SECRETARIES LIMITED 2018-02-03 06-05-2017 £2 Cash £2 equity
Dormant Company Accounts - S.C.R. SECRETARIES LIMITED 2017-01-17 06-05-2016 £2 Cash £2 equity
Dormant Company Accounts - S.C.R. SECRETARIES LIMITED 2016-01-22 06-05-2015 £2 Cash £2 equity
Dormant Company Accounts - S.C.R. SECRETARIES LIMITED 2015-01-24 06-05-2014 £2 Cash £2 equity

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