NILUFAR LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2AS

Company number 09906979
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address SUITE 301, CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, ENGLAND, 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 eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Confirmation statement made on 7 December 2016 with updates; Registered office address changed from C/O Adrian Platt Platts, Suite 301, Churchill House Bunns Lane London NW7 2AS England to Suite 301, Churchill House 120 Bunns Lane London NW7 2AS on 16 December 2016. The most likely internet sites of NILUFAR LIMITED are www.nilufar.co.uk, and www.nilufar.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Nilufar Limited is a Private Limited Company. The company registration number is 09906979. Nilufar Limited has been working since 08 December 2015. The present status of the company is Active. The registered address of Nilufar Limited is Suite 301 Churchill House 120 Bunns Lane London England Nw7 2as. . RAMZAN, Mohammad is a Secretary of the company. PLATT, James David is a Director of the company. RAMZAN, Mohammad is a Director of the company. Director AKRAM, Habib has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RAMZAN, Mohammad
Appointed Date: 08 December 2015

Director
PLATT, James David
Appointed Date: 27 June 2016
33 years old

Director
RAMZAN, Mohammad
Appointed Date: 08 December 2015
33 years old

Resigned Directors

Director
AKRAM, Habib
Resigned: 27 June 2016
Appointed Date: 08 December 2015
40 years old

Persons With Significant Control

Mr James David Platt
Notified on: 7 December 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohammad Ramzan
Notified on: 7 December 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NILUFAR LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 December 2016
16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
16 Dec 2016
Registered office address changed from C/O Adrian Platt Platts, Suite 301, Churchill House Bunns Lane London NW7 2AS England to Suite 301, Churchill House 120 Bunns Lane London NW7 2AS on 16 December 2016
16 Dec 2016
Secretary's details changed for Mohammad Ramzan on 7 December 2016
23 Nov 2016
Registration of charge 099069790001, created on 16 November 2016
...
... and 1 more events
01 Jul 2016
Director's details changed for Mr Mohammad Ramzan on 1 July 2016
01 Jul 2016
Registered office address changed from 236 High Road London NW10 2NX England to C/O Adrian Platt Platts, Suite 301, Churchill House Bunns Lane London NW7 2AS on 1 July 2016
01 Jul 2016
Termination of appointment of Habib Akram as a director on 27 June 2016
01 Jul 2016
Appointment of Mr James David Platt as a director on 27 June 2016
08 Dec 2015
Incorporation
Statement of capital on 2015-12-08
  • GBP 2

NILUFAR LIMITED Charges

16 November 2016
Charge code 0990 6979 0002
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. the chargor with full title guarantee charges as…
16 November 2016
Charge code 0990 6979 0001
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. the chargor with full title guarantee charges to the…