About

Registered Number: 04286788
Date of Incorporation: 13/09/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

 

Project Navigator Ltd was setup in 2001, it's status is listed as "Active". The companies directors are listed as Webster, Ian Alexander, Doctor, Pena, Anne, Puga, Roberto E, Ciccolini, Laura Anna Stephania, Dr in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEBSTER, Ian Alexander, Doctor 13 September 2001 - 1
CICCOLINI, Laura Anna Stephania, Dr 31 January 2003 21 March 2005 1
Secretary Name Appointed Resigned Total Appointments
PENA, Anne 21 March 2005 25 October 2006 1
PUGA, Roberto E 25 October 2006 31 October 2019 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
PSC04 - N/A 24 September 2020
CH01 - Change of particulars for director 24 September 2020
TM02 - Termination of appointment of secretary 17 September 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 25 September 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 25 September 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 03 October 2017
CH03 - Change of particulars for secretary 28 July 2017
PSC04 - N/A 27 July 2017
CH01 - Change of particulars for director 27 July 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 12 October 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 01 December 2010
CH01 - Change of particulars for director 01 December 2010
AA - Annual Accounts 28 November 2009
AR01 - Annual Return 03 November 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 20 September 2007
288b - Notice of resignation of directors or secretaries 13 November 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
AA - Annual Accounts 13 November 2006
363a - Annual Return 07 November 2006
288c - Notice of change of directors or secretaries or in their particulars 07 November 2006
363a - Annual Return 26 October 2006
287 - Change in situation or address of Registered Office 16 October 2006
AA - Annual Accounts 01 August 2006
AA - Annual Accounts 11 May 2005
288b - Notice of resignation of directors or secretaries 14 April 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 26 February 2004
363s - Annual Return 22 September 2003
RESOLUTIONS - N/A 04 June 2003
RESOLUTIONS - N/A 04 June 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
AA - Annual Accounts 24 February 2003
363s - Annual Return 23 September 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
288b - Notice of resignation of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
288b - Notice of resignation of directors or secretaries 05 February 2002
NEWINC - New incorporation documents 13 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.