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NAVIGATION PARK MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Navigation Park Management Company Limited. The company was founded 17 years ago and was given the registration number 05996317. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:NAVIGATION PARK MANAGEMENT COMPANY LIMITED
Company Number:05996317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Copthall Avenue, London, England, EC2R 7BH

Secretary01 January 2023Active
3, Copthall Avenue, London, England, EC2R 7BH

Director13 September 2023Active
3, Copthall Avenue, London, England, EC2R 7BH

Director09 October 2018Active
Stretton Hall Farm, Tilston, Malpas, SY14 7JA

Secretary17 November 2006Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Secretary12 January 2018Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Secretary08 December 2015Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary13 November 2006Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary05 March 2018Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director05 March 2018Active
Stretton Hall Farm, Tilston, Malpas, SY14 7JA

Director17 November 2006Active
345, The Blackstone Group-Ny, 15th Floor, 345 Park Avenue, New York, Ny 10154, United States,

Director28 February 2018Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director08 December 2015Active
2-4, Rue Eugene Ruppert, 2453 Luxembourg, Luxembourg,

Director28 February 2018Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director05 October 2020Active
2-4,, Rue Eugene Ruppert, Luxembourg, Luxembourg, L-2453

Director06 February 2020Active
12, St. James's Square, London, England, SW1Y 4LB

Director17 July 2020Active
Lilac Cottage, Coppermine Lane, Bickerton, Malpas, United Kingdom, SY14 8BD

Director17 November 2006Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director05 March 2018Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director08 December 2015Active
11, The Monument Building,, Monument Street, London, England, EC3R 8AF

Director29 June 2018Active
3, Copthall Avenue, London, England, EC2R 7BH

Director22 March 2023Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director07 April 2020Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director13 November 2006Active

People with Significant Control

Mr Stephen Allen Schwarzman
Notified on:05 March 2018
Status:Active
Date of birth:February 1947
Nationality:American
Country of residence:United States
Address:Blackstone Inc., 345 Park Avenue, New York, United States, 10154
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Iraf Street 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:Regency Court, Glategny Esplanade, Guernsey, Guernsey, GY1 1WW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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