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Project Navigator Limited LONDON

Project Navigator started in year 2001 as Private Limited Company with registration number 04286788. The Project Navigator company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 1 Bickenhall Mansions. Postal code: W1U 6BP.

The firm has one director. Ian W., appointed on 13 September 2001. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Laura C., who left the firm on 21 March 2005. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Project Navigator Limited Address / Contact

Office Address 1 Bickenhall Mansions
Office Address2 Bickenhall Street
Town London
Post code W1U 6BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04286788
Date of Incorporation Thu, 13th Sep 2001
Industry Dormant Company
End of financial Year 30th September
Company age 23 years old
Account next due date Mon, 30th Jun 2025 (429 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Ian W.

Position: Director

Appointed: 13 September 2001

Roberto P.

Position: Secretary

Appointed: 25 October 2006

Resigned: 31 October 2019

Anne P.

Position: Secretary

Appointed: 21 March 2005

Resigned: 25 October 2006

Laura C.

Position: Director

Appointed: 31 January 2003

Resigned: 21 March 2005

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 13 September 2001

Resigned: 13 September 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 2001

Resigned: 13 September 2001

Laura C.

Position: Secretary

Appointed: 13 September 2001

Resigned: 21 March 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Ian W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand11111
Net Assets Liabilities11111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset00000
Number Shares Allotted 1111
Par Value Share 1111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/09/30
filed on: 9th, October 2023 		Free Download (2 pages)

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