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All Information about:
Name

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

    Quick access

    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
    •