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PROJECT NAVIGATOR LIMITED

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

This company is commonly known as Project Navigator Limited. The company was founded 22 years ago and was given the registration number 04286788. The firm's registered office is in LONDON. You can find them at 1 Bickenhall Mansions, Bickenhall Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PROJECT NAVIGATOR LIMITED
Company Number:04286788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

Director13 September 2001Active
31 Troutbeck, Albany Street, London, NW1 4EG

Secretary13 September 2001Active
Devlin House, 36 St George Street Mayfair, London, W1S 2FW

Secretary21 March 2005Active
Suite 320, One Pointe Drive, Brea, United States, 92821

Secretary25 October 2006Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary13 September 2001Active
31 Troutbeck, Albany Street, London, NW1 4EG

Director31 January 2003Active
120 East Road, London, N1 6AA

Nominee Director13 September 2001Active

People with Significant Control

Doctor Ian Alexander Webster
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:1 Bickenhall Mansions, London, W1U 6BP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type dormant.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2022-10-12Accounts

Accounts with accounts type dormant.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2021-10-06Accounts

Accounts with accounts type dormant.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2020-10-06Accounts

Accounts with accounts type dormant.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-09-24Persons with significant control

Change to a person with significant control.

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2020-09-24Officers

Change person director company with change date.

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2020-09-17Officers

Termination secretary company with name termination date.

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2019-10-30Accounts

Accounts with accounts type dormant.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2018-11-05Accounts

Accounts with accounts type dormant.

Download
2018-09-25Confirmation statement

Confirmation statement with updates.

Download
2017-12-04Accounts

Accounts with accounts type dormant.

Download
2017-10-03Confirmation statement

Confirmation statement with updates.

Download
2017-07-28Officers

Change person secretary company with change date.

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2017-07-27Persons with significant control

Change to a person with significant control.

Download
2017-07-27Officers

Change person director company with change date.

Download
2016-12-23Accounts

Accounts with accounts type dormant.

Download
2016-10-12Confirmation statement

Confirmation statement with updates.

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2015-12-07Accounts

Accounts with accounts type dormant.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type dormant.

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