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NAVIGATION PARK MANAGEMENT COMPANY LIMITED

NAVIGATION PARK MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 13 November 2006. The nature of the business is Residents property management. The company's registered office is on Copthall Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. NAVIGATION PARK MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05996317
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/11/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 13 COPTHALL AVENUE
Post TownLONDON
CountryENGLAND
PostcodeEC2R 7BH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/01/2025
Last Made Up Date05/01/2024

Return

Next Due Date16/02/2017
Last Made Up Date19/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:
NAVIGATION PARK MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)
MR SIMON JEFFREY PAYNE
(~59 year old British national)
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in SCOTLAND
Appointed on 13/09/2023
MR PANAYOT KOSTADINOV VASILEV
(~47 year old French national)
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/10/2018
MR SIMON JEFFEREY PAYNE
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
  • Current Secretary
Appointed on 01/01/2023

Shareholders

(Persons of Significant Control)
Mr Stephen Allen Schwarzman
(~77 year old American national)
Blackstone Inc., 345 Park Avenue, New York, New York, 10154, United States
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/03/2018

Connections

(Shared officers)
  • MR PANAYOT KOSTADINOV VASILEV
  • MR SIMON JEFFREY PAYNE
  • MR PANAYOT KOSTADINOV VASILEV
AMBERSIDE CAPITAL INVESTMENT (UK) LIMITED
  • MR PANAYOT KOSTADINOV VASILEV
AMBERSIDE INVESTMENTS LIMITED
  • MR PANAYOT KOSTADINOV VASILEV
  • MR PANAYOT KOSTADINOV VASILEV
CARA HOLDINGS (U.K.) LIMITED
  • MR PANAYOT KOSTADINOV VASILEV
CARA INVESTMENT FIVE LIMITED
  • MR PANAYOT KOSTADINOV VASILEV
CARA INVESTMENT FOUR LIMITED
  • MR PANAYOT KOSTADINOV VASILEV
CARA INVESTMENT LIMITED
  • MR PANAYOT KOSTADINOV VASILEV
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NAVIGATION PARK MANAGEMENT COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2R 7BH.

Map of NAVIGATION PARK MANAGEMENT COMPANY LIMITED at local scale
Map of NAVIGATION PARK MANAGEMENT COMPANY LIMITED at local scale
Map of NAVIGATION PARK MANAGEMENT COMPANY LIMITED at district scale
Map of NAVIGATION PARK MANAGEMENT COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2R 7BH

Other companies with registered offices in EC2R 7BH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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