NAVIGATION PARK MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

NAVIGATION PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAVIGATION PARK MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 13/11/2006 and has the registered number: 05996317. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

NAVIGATION PARK MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 COPTHALL AVENUE
LONDON
EC2R 7BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PANAYOT KOSTADINOV VASILEV May 1976 British Director 2018-10-09 CURRENT
MR SIMON JEFFEREY PAYNE Secretary 2023-01-01 CURRENT
MR SIMON JEFFREY PAYNE Aug 1964 British Director 2023-09-13 CURRENT
RAHEEL SHEHZAD KHAN Nov 1976 British Director 2020-07-17 UNTIL 2023-01-12 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2006-11-13 UNTIL 2006-11-17 RESIGNED
MR SIMON CHANTLER Apr 1959 British Secretary 2006-11-17 UNTIL 2015-12-08 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2018-03-05 UNTIL 2023-01-01 RESIGNED
MRS EMILY MENDES Secretary 2018-01-12 UNTIL 2018-02-28 RESIGNED
ALISON WYLLIE British Secretary 2015-12-08 UNTIL 2018-01-12 RESIGNED
ABED RAHIM KHALDI Aug 1977 French Director 2020-02-06 UNTIL 2023-03-22 RESIGNED
MS ANDREA AYODELE WILLIAMS May 1974 British Director 2020-04-07 UNTIL 2020-07-31 RESIGNED
MS CHARLOTTE ELIZABETH TURNER Jun 1979 British Director 2023-03-22 UNTIL 2023-09-14 RESIGNED
PAUL DANIEL QUINLAN May 1977 American Director 2018-06-29 UNTIL 2018-10-09 RESIGNED
GARETH JAMES PURCELL Mar 1980 British Director 2015-12-08 UNTIL 2018-02-28 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2006-11-13 UNTIL 2006-11-17 RESIGNED
NEIL JOHN DUNCAN LAMONT Feb 1961 British Director 2006-11-17 UNTIL 2015-12-08 RESIGNED
MS AMY NICOLE LEJUNE Jun 1977 American Director 2018-03-05 UNTIL 2020-07-17 RESIGNED
MR LAURENCE EDWIN HAYES Nov 1976 British Director 2015-12-08 UNTIL 2018-02-28 RESIGNED
MR DANIEL MARC RICHARD JAFFE Aug 1975 British Director 2020-10-05 UNTIL 2023-01-12 RESIGNED
SOLVEIG DIANA HOFFMANN Mar 1971 German Director 2018-02-28 UNTIL 2020-02-06 RESIGNED
MICHAEL FRONTE Sep 1965 American Director 2018-02-28 UNTIL 2018-06-29 RESIGNED
MR SIMON CHANTLER Apr 1959 British Director 2006-11-17 UNTIL 2015-12-08 RESIGNED
MISS MELISSA GABRIELLE BOURGEOIS Feb 1983 British Director 2018-03-05 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Allen Schwarzman 2018-03-05 2/1947 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Iraf Street 1 Limited 2016-04-06 - 2018-03-05 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
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MTP INVEST LIMITED HADLEIGH UNITED KINGDOM Active GROUP 47990 - Other retail sale not in stores, stalls or markets
SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
SAAVI ENERGIA (UK) LTD LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
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BROOMCO (4290) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CONSTANTIN INVESTMENT LIMITED BIRMINGHAM Dissolved... GROUP 96090 - Other service activities n.e.c.
STRIVE ENERGY UK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 06100 - Extraction of crude petroleum
VSAP INVESTMENTS LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
VSAP BUILDING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BEEF HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NAVIGATION PARK MANAGEMENT COMPANY LIMITED 2023-09-28 31-12-2022 £32,336 equity
Abbreviated Company Accounts - NAVIGATION PARK MANAGEMENT COMPANY LIMITED 2015-08-21 30-11-2014 £89 equity
Abbreviated Company Accounts - NAVIGATION PARK MANAGEMENT COMPANY LIMITED 2014-08-30 30-11-2013 £89 equity
Abbreviated Company Accounts - NAVIGATION PARK MANAGEMENT COMPANY LIMITED 2014-08-29 30-11-2013 £89 equity

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MILEWAY VANTAGE MANAGEMENT LTD LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
HANSTEEN LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ONYX GERMANY (1) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HANSTEEN HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ONYX GERMANY (2) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HYDE POINT MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
HANSTEEN BELGIUM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ONYX GERMANY (3) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
I QUARTER MANAGEMENT COMPANY 2 LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
HANSTEEN SALTLEY NOMINEE NO.1 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company