This company is commonly known as Navigators Management (uk) Limited. The company was founded 27 years ago and was given the registration number 03254265. The firm's registered office is in LONDON. You can find them at 6 Bevis Marks, Floors 7-8, London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.
Name | : | NAVIGATORS MANAGEMENT (UK) LIMITED |
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Company Number | : | 03254265 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 September 1996 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6 Bevis Marks, Floors 7-8, London, England, EC3A 7BA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6, Bevis Marks, 8th Floor, London, England, EC3A 7BA | Director | 12 January 2016 | Active |
6, Bevis Marks, 8th Floor, London, England, EC3A 7BA | Director | 28 June 2019 | Active |
6, Bevis Marks, 8th Floor, London, England, EC3A 7BA | Director | 28 June 2019 | Active |
4th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7BB | Secretary | 01 June 2011 | Active |
57 Ward Avenue, Grays, RM17 5RN | Secretary | 19 April 1999 | Active |
47 Cowper Road, Harpenden, AL5 5NJ | Secretary | 10 March 2008 | Active |
Flat 4, 51 Tanner Street, London, SE1 3PL | Secretary | 13 April 2009 | Active |
1, Leigh Park Close, Leigh On Sea, SS9 2LS | Secretary | 06 February 2009 | Active |
4th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7BB | Secretary | 30 August 2011 | Active |
6 Bevis Marks, Floors 7-8, London, England, EC3A 7BA | Secretary | 01 October 2016 | Active |
51 Eastcheap, London, EC3M 1JP | Corporate Secretary | 24 September 1996 | Active |
12 Taunton Court Princeton Oaks, Princeton Junction New Jersey 08550, Usa, | Director | 04 December 1996 | Active |
6 Bevis Marks, Floors 7-8, London, England, EC3A 7BA | Director | 03 May 2011 | Active |
4th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7BB | Director | 14 January 2014 | Active |
4th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7BB | Director | 30 August 2011 | Active |
6 Bevis Marks, Floors 7-8, London, England, EC3A 7BA | Director | 01 October 2016 | Active |
57 Ward Avenue, Grays, RM17 5RN | Director | 24 March 1998 | Active |
6 Bevis Marks, Floors 7-8, London, England, EC3A 7BA | Director | 03 May 2011 | Active |
6 Bevis Marks, Floors 7-8, London, England, EC3A 7BA | Director | 12 January 2016 | Active |
11 Lenox Road, Summit New Jersey 07901, Usa, FOREIGN | Director | 04 December 1996 | Active |
7 The Broadwalk, Northwood, HA6 2XD | Nominee Director | 24 September 1996 | Active |
6 Bevis Marks, Floors 7-8, London, England, EC3A 7BA | Director | 13 February 2002 | Active |
4th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7BB | Director | 19 May 2010 | Active |
71 Mycenae Road, London, SE3 7SE | Director | 24 November 2007 | Active |
4th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7BB | Director | 27 May 2010 | Active |
84 Warren Road, Leigh On Sea, SS9 3TS | Director | 05 November 1999 | Active |
258 Fells Road, Essex Fells, Usa, 07021 | Director | 05 November 1999 | Active |
Chafford House, Camden Park, Tunbridge Wells, TN2 5AD | Nominee Director | 24 September 1996 | Active |
Castle Cottage, Mole Street, Ockley, Dorking, RH5 5PB | Director | 03 December 2001 | Active |
40 Onslow Gardens, Sanderstead, South Croydon, CR2 9AT | Director | 24 March 1998 | Active |
6 Bevis Marks, Floors 7-8, London, England, EC3A 7BA | Director | 12 January 2016 | Active |
6 Bevis Marks, Floors 7-8, London, England, EC3A 7BA | Director | 28 June 2019 | Active |
28 Copperfields, 48 The Avenue, Beckenham, BR3 5ER | Director | 04 December 1996 | Active |
35 Olive Lane, Ringwood, Usa, NJ 07456 | Director | 29 August 1997 | Active |
6 Bevis Marks, Floors 7-8, London, England, EC3A 7BA | Director | 26 September 2017 | Active |
Navigators Holdings (Uk) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 6, Bevis Marks, London, England, EC3A 7BA |
Nature of control | : |
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Date | Category | Description | |
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2023-09-28 | Address | Change registered office address company with date old address new address. | Download |
2023-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-20 | Accounts | Accounts with accounts type full. | Download |
2023-07-12 | Capital | Capital allotment shares. | Download |
2023-01-18 | Change of name | Certificate change of name company. | Download |
2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-14 | Accounts | Accounts with accounts type full. | Download |
2021-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-04 | Officers | Termination director company with name termination date. | Download |
2021-07-21 | Accounts | Accounts with accounts type full. | Download |
2021-07-05 | Capital | Capital allotment shares. | Download |
2021-03-31 | Officers | Change person director company with change date. | Download |
2020-10-16 | Accounts | Accounts with accounts type full. | Download |
2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-10 | Accounts | Accounts with accounts type full. | Download |
2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-17 | Officers | Termination director company with name termination date. | Download |
2019-07-03 | Officers | Appoint person director company with name date. | Download |
2019-07-03 | Officers | Appoint person director company with name date. | Download |
2019-07-02 | Officers | Appoint person director company with name date. | Download |
2019-03-18 | Officers | Termination director company with name termination date. | Download |
2018-12-20 | Officers | Change person director company with change date. | Download |
2018-10-08 | Officers | Termination director company with name termination date. | Download |
2018-10-07 | Accounts | Accounts with accounts type full. | Download |
2018-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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