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Navigator Secretaries Limited
Adresa
Queens House
55-56 Lincoln's Inn Fields
London
WC2A 3LJ
VAT ID (DIČ) no VAT ID available
Company No. 01173070 Show on Companies House
Accountsdormant
last accounts made up to 6. květen 2022
Sector (SIC)74990 Non-trading company
Company Register Statusdissolved
Previous Names
  • S.C.R. Secretaries Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Greenwoods Legal Llp Status: Active Notified: 30/04/2020 Companies House Number: Oc306912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Deniz, Alper Status: Ceased Notified: 01/06/2017 Ceased: 30/04/2020 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Harper, Christopher John Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2017 Date of Birth: 07/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Laidler, Jane Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2020 Date of Birth: 05/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Dillarstone, Robert Peterborough, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 10/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Deniz, Alper London Status: Ceased Notified: 02/06/2016 Ceased: 30/11/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Certic Certification Services Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2023 Companies House Number: 06771415 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Certiccs Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2023 Companies House Number: 06852723 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ensign Certification Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2023 Companies House Number: 05377942 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Insight Certification Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2023 Companies House Number: 02525516 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Inspectorate of The Security Industry Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2023 Companies House Number: 01639039 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag NSI Support Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2023 Companies House Number: 04372344 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Roxbury Capital Management Limited Status: Ceased Notified: 09/11/2017 Ceased: 01/01/2021 Companies House Number: 11055967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Roxbury Investment Management Limited Status: Ceased Notified: 13/11/2017 Ceased: 01/11/2019 Companies House Number: 11059993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Approval Council FOR Security Systems Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2023 Companies House Number: 05377950 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •