Navigator Secretaries Limited

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General information

Name:

Navigator Secretaries Ltd

Office Address:

Queens House 55-56 Lincoln's Inn Fields WC2A 3LJ London

Number: 01173070

Incorporation date: 1974-06-07

End of financial year: 06 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was established is Friday 7th June 1974. Started under company registration number 01173070, this firm operates as a Private Limited Company. You can contact the headquarters of the firm during its opening times under the following address: Queens House 55-56 Lincoln's Inn Fields, WC2A 3LJ London. The company debuted under the business name S.c.r. Secretaries, though for the last two years has been on the market under the business name Navigator Secretaries Limited. This firm's declared SIC number is 74990 and has the NACE code: Non-trading company. Navigator Secretaries Ltd reported its latest accounts for the financial year up to 2022-05-06. The business latest annual confirmation statement was released on 2023-05-07.

According to the latest data, there seems to be a solitary director in the company: Robert D. (since Tuesday 30th November 2021). Jane L. had fulfilled assigned duties for this company up until the resignation in April 2020. Furthermore a different director, namely Alper D. quit on Tuesday 30th November 2021.

  • Previous company's names
  • Navigator Secretaries Limited 2022-12-13
  • S.c.r. Secretaries Limited 1974-06-07

Financial data based on annual reports

Company staff

Robert D.

Role: Director

Appointed: 30 November 2021

Latest update: 5 March 2024

People with significant control

The companies that control this firm are: Greenwoods Legal Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 55-56 Lincoln's Inn Fields, WC2A 3LJ and was registered as a PSC under the registration number Oc306912.

Greenwoods Legal Llp
Address: Queens House 55-56 Lincoln's Inn Fields, London, WC2A 3LJ, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc306912
Notified on 30 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alper D.
Notified on 1 June 2017
Ceased on 30 April 2020
Nature of control:
1/2 or less of shares
Jane L.
Notified on 6 April 2016
Ceased on 30 April 2020
Nature of control:
1/2 or less of shares
Christopher H.
Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 06 February 2024
Account last made up date 06 May 2022
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts 30 January 2014
Start Date For Period Covered By Report 2012-05-07
End Date For Period Covered By Report 2013-05-06
Date Approval Accounts 30 January 2014
Annual Accounts
Start Date For Period Covered By Report 2013-05-07
Annual Accounts 21 January 2016
Start Date For Period Covered By Report 2014-05-07
End Date For Period Covered By Report 2015-05-06
Date Approval Accounts 21 January 2016
Annual Accounts 13 January 2017
Start Date For Period Covered By Report 2015-05-07
End Date For Period Covered By Report 2016-05-06
Date Approval Accounts 13 January 2017
Annual Accounts 2 February 2018
Start Date For Period Covered By Report 2016-05-07
End Date For Period Covered By Report 2017-05-06
Date Approval Accounts 2 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-07
End Date For Period Covered By Report 2018-05-06
Annual Accounts 20 January 2020
Start Date For Period Covered By Report 2019-05-06
End Date For Period Covered By Report 2020-02-06
Date Approval Accounts 20 January 2020
Annual Accounts
Start Date For Period Covered By Report 2019-05-07
End Date For Period Covered By Report 2020-05-06
Annual Accounts
Start Date For Period Covered By Report 2020-05-07
End Date For Period Covered By Report 2021-05-06
Annual Accounts
Start Date For Period Covered By Report 2021-05-07
End Date For Period Covered By Report 2022-05-06
Annual Accounts 22 January 2015
End Date For Period Covered By Report 2014-05-06
Date Approval Accounts 22 January 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to May 6, 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
49
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