NAVIGATOR SECRETARIES LIMITED
QUEENS HOUSE, 55-56 LINCOLN'S INN FIELDS, LONDON  WC2A 3LJ- Active
- Private Limited Company
- Company No. 01173070
- Last Updated: 01 Mar 2024
Company Profile
NAVIGATOR SECRETARIES LIMITED was incorporated on Friday, June 7, 1974 as a Private Limited Company with registered address in LONDON. NAVIGATOR SECRETARIES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 50 years 3 months and 25 days.
Name | NAVIGATOR SECRETARIES LIMITED |
---|---|
Company number | 01173070 |
Company type | Private Limited Company |
Incorporation date | 07 Jun 1974 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
QUEENS HOUSE 55-56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Greenwoods Legal Llp 55-56 Lincoln's Inn Fields, WC2A 3LJ |
Dates: Thursday, April 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr Alper Deniz Nationality: British |
Dates: Thursday, June 1, 2017 - Thursday, April 30, 2020
ownership of shares 25 to 50 percent
|
Mr Christopher John Harper Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
ownership of shares 25 to 50 percent
|
Mrs Jane Laidler Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 30, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | DORMANT |
---|---|
End of financial Year | 6 May |
Next annual accounts due | 06 February 2025, (126 days left) |
Latest accounts | 06 May 2023 |
Next confirmation statement due | 04 June 2017 |
Last confirmation statement dated | 07 May 2016 |
Mortgages
No mortgages have been registered against NAVIGATOR SECRETARIES LIMITED.
Previous Names
Name | Change Date |
---|---|
NAVIGATOR SECRETARIES LIMITED | 07 Jun 1974 |
S.C.R. SECRETARIES LIMITED | 13 Dec 2022 |