NAVIGATION PARK MANAGEMENT COMPANY LIMITED

Company number 05996317

Date	Type	Description	View / Download
09 Aug 2018	TM01	Termination of appointment of Michael Fronte as a director on 29 June 2018	(1 page)
17 Jul 2018	AD03	Register(s) moved to registered inspection location 35 Great St. Helen's London EC3A 6AP	(1 page)
16 Jul 2018	AD02	Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP	(1 page)
16 Jul 2018	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 5 March 2018	(2 pages)
16 Jul 2018	AP01	Appointment of Ms Melissa Gabrielle Bourgeois as a director on 5 March 2018	(2 pages)
16 Jul 2018	AP01	Appointment of Ms Amy Nicole Lejune as a director on 5 March 2018	(2 pages)
26 Apr 2018	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 5 March 2018	(2 pages)
26 Apr 2018	PSC07	Cessation of Iraf Street 1 Limited as a person with significant control on 5 March 2018	(1 page)
09 Mar 2018	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to 11 the Monument Building, Monument Street London EC3R 8AF on 9 March 2018	(1 page)
09 Mar 2018	AP01	Appointment of Michael Fronte as a director on 28 February 2018	(2 pages)
08 Mar 2018	AP01	Appointment of Solveig Diana Hoffmann as a director on 28 February 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Gareth James Purcell as a director on 28 February 2018	(1 page)
07 Mar 2018	TM02	Termination of appointment of Emily Mendes as a secretary on 28 February 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Laurence Edwin Hayes as a director on 28 February 2018	(1 page)
12 Jan 2018	TM02	Termination of appointment of Alison Wyllie as a secretary on 12 January 2018	(1 page)
12 Jan 2018	AP03	Appointment of Mrs Emily Mendes as a secretary on 12 January 2018	(2 pages)
05 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(4 pages)
01 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	(3 pages)
30 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
12 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Nov 2016	AA	Total exemption small company accounts made up to 30 November 2015	(3 pages)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 88.72	(6 pages)
09 Dec 2015	AP03	Appointment of Alison Wyllie as a secretary on 8 December 2015	(2 pages)
09 Dec 2015	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to 12 Charles Ii Street London SW1Y 4QU on 9 December 2015	(1 page)