NAVIGATION PARK MANAGEMENT COMPANY LIMITED
05996317 · Active · Ltd · 19 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 19 Jan 2027 (last filed 5 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
19 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NAVIGATION PARK MANAGEMENT COMPANY LIMITED
05996317Active· Ltd· England Wales· 2006-11-13Incorporated 2006-11-13Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JONES, Andrew Richard· DirectorAppointed 2025-01-01
- CHASEN, James Leslie· DirectorResigned 2024-12-31
- PAYNE, Simon Jefferey· SecretaryResigned 2024-05-12
- PAYNE, Simon Jeffrey· DirectorResigned 2024-05-12
JONES, Andrew Richard
Director
- Appointed
- 2025-01-01
- Nationality
- British
- Residence
- England
- Born
- 02/1981
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VASILEV, Panayot Kostadinov
Director
- Appointed
- 2018-10-09
- Nationality
- French
- Residence
- United Kingdom
- Born
- 05/1976
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CHANTLER, Simon
Secretary
- Appointed
- 2006-11-17
- Resigned
- 2015-12-08
- Nationality
- British
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MENDES, Emily
Secretary
- Appointed
- 2018-01-12
- Resigned
- 2018-02-28
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PAYNE, Simon Jefferey
Secretary
- Appointed
- 2023-01-01
- Resigned
- 2024-05-12
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WYLLIE, Alison
Secretary
- Appointed
- 2015-12-08
- Resigned
- 2018-01-12
- Nationality
- British
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A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2006-11-13
- Resigned
- 2006-11-17
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INTERTRUST (UK) LIMITED
Corporate Secretary
- Appointed
- 2018-03-05
- Resigned
- 2023-01-01
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BOURGEOIS, Melissa Gabrielle
Director
- Appointed
- 2018-03-05
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1983
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CHANTLER, Simon
Director
- Appointed
- 2006-11-17
- Resigned
- 2015-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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CHASEN, James Leslie
Director
- Appointed
- 2024-05-13
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1982
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FRONTE, Michael
Director
- Appointed
- 2018-02-28
- Resigned
- 2018-06-29
- Nationality
- American
- Residence
- United States
- Born
- 09/1965
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HAYES, Laurence Edwin
Director
- Appointed
- 2015-12-08
- Resigned
- 2018-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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HOFFMANN, Solveig Diana
Director
- Appointed
- 2018-02-28
- Resigned
- 2020-02-06
- Nationality
- German
- Residence
- Luxembourg
- Born
- 03/1971
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JAFFE, Daniel Marc Richard
Director
- Appointed
- 2020-10-05
- Resigned
- 2023-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1975
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KHALDI, Abed Rahim
Director
- Appointed
- 2020-02-06
- Resigned
- 2023-03-22
- Nationality
- French
- Residence
- France
- Born
- 08/1977
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KHAN, Raheel Shehzad
Director
- Appointed
- 2020-07-17
- Resigned
- 2023-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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LAMONT, Neil John Duncan
Director
- Appointed
- 2006-11-17
- Resigned
- 2015-12-08
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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LEJUNE, Amy Nicole
Director
- Appointed
- 2018-03-05
- Resigned
- 2020-07-17
- Nationality
- American
- Residence
- United Kingdom
- Born
- 06/1977
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PAYNE, Simon Jeffrey
Director
- Appointed
- 2023-09-13
- Resigned
- 2024-05-12
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1964
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PURCELL, Gareth James
Director
- Appointed
- 2015-12-08
- Resigned
- 2018-02-28
- Nationality
- British
- Residence
- England
- Born
- 03/1980
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QUINLAN, Paul Daniel
Director
- Appointed
- 2018-06-29
- Resigned
- 2018-10-09
- Nationality
- American
- Residence
- United States
- Born
- 05/1977
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TURNER, Charlotte Elizabeth
Director
- Appointed
- 2023-03-22
- Resigned
- 2023-09-14
- Nationality
- British
- Residence
- England
- Born
- 06/1979
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WILLIAMS, Andrea Ayodele
Director
- Appointed
- 2020-04-07
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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INHOCO FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2006-11-13
- Resigned
- 2006-11-17
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