Company number 03322074
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address CHURCHILL HOUSE SUITE 301, 120 BUNNS LANE MILL HILL, LONDON, NW7 2AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 1
. The most likely internet sites of NAZCO LIMITED are www.nazco.co.uk, and www.nazco.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and ten months. Nazco Limited is a Private Limited Company.
The company registration number is 03322074. Nazco Limited has been working since 21 February 1997.
The present status of the company is Active. The registered address of Nazco Limited is Churchill House Suite 301 120 Bunns Lane Mill Hill London Nw7 2as. The company`s financial liabilities are £135.61k. It is £-22.18k against last year. The cash in hand is £16.14k. It is £-31.57k against last year. And the total assets are £612.75k, which is £-17.94k against last year. TURNER, Lajla Inger is a Secretary of the company. TURNER, David Ian is a Director of the company. TURNER, Lajla Inger is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
nazco Key Finiance
LIABILITIES
£135.61k
-15%
CASH
£16.14k
-67%
TOTAL ASSETS
£612.75k
-3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SEMKEN LIMITED
Resigned: 24 February 1997
Appointed Date: 21 February 1997
Nominee Director
LUFMER LIMITED
Resigned: 24 February 1997
Appointed Date: 21 February 1997
Persons With Significant Control
Ms Lajla Inger Turner
Notified on: 21 February 2017
52 years old
Nature of control: Ownership of shares – 75% or more
NAZCO LIMITED Events
06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 50 more events
29 May 1997
New director appointed
19 Mar 1997
Registered office changed on 19/03/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
19 Mar 1997
Secretary resigned
19 Mar 1997
Director resigned
21 Feb 1997
Incorporation
27 February 2014
Charge code 0332 2074 0008
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Flat 5, 16 moorbank road sheffield t/no SYK23885…
27 February 2014
Charge code 0332 2074 0007
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Flat 4, 46 sale hill sheffield t/no SYK84961. Notification…
24 March 2012
Legal charge
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: Flat 7 redholme, 397 sandygate, sheffield.
24 March 2012
Legal charge
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Paragon Mortgage (2010) Limited
Description: Flat 4 redholme 397 sandygate road sheffield.
5 July 2011
Legal charge
Delivered: 7 July 2011
Status: Satisfied
on 6 March 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: Flat 4 46 sale hill sheffield t/no SYK84961; a floating…
28 August 2009
Legal charge
Delivered: 14 September 2009
Status: Satisfied
on 6 March 2014
Persons entitled: The Co-Opertaive Bank PLC
Description: Property k/a flat 5, 16 moorbank road, sheffield t/no…
31 May 2007
Mortgage
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H 60 salmon street sheffield south yorkshire t/no…
26 March 2007
Mortgage
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 7 graham knol, 203 graham road, sheffield, t/no…