NATHAN AZIZ & SON LIMITED
LONDON

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Company number 05310483
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, W1T 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Gwenda Aziz Levy on 1 February 2016. The most likely internet sites of NATHAN AZIZ & SON LIMITED are www.nathanazizson.co.uk, and www.nathan-aziz-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Nathan Aziz Son Limited is a Private Limited Company. The company registration number is 05310483. Nathan Aziz Son Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Nathan Aziz Son Limited is 68 Grafton Way London W1t 5ds. . AZIZ LEVY, Gwenda is a Secretary of the company. AZIZ, Nathan is a Director of the company. AZIZ LEVY, Gwenda is a Director of the company. AZIZ LEVY, Hana is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AZIZ LEVY, Gwenda
Appointed Date: 10 December 2004
Director
AZIZ, Nathan
Appointed Date: 10 December 2004
81 years old
Director
AZIZ LEVY, Gwenda
Appointed Date: 10 December 2004
82 years old
Director
AZIZ LEVY, Hana
Appointed Date: 07 November 2012
47 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004

Persons With Significant Control

Gwenda Aziz Levy
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nathan Aziz
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NATHAN AZIZ & SON LIMITED Events

24 Jan 2017
Confirmation statement made on 10 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Director's details changed for Gwenda Aziz Levy on 1 February 2016
16 Feb 2016
Secretary's details changed for Gwenda Aziz Levy on 1 February 2016
16 Feb 2016
Director's details changed for Hana Aziz Levy on 1 February 2016
...
... and 32 more events
08 Feb 2005
New director appointed
08 Feb 2005
New secretary appointed;new director appointed
08 Feb 2005
Director resigned
08 Feb 2005
Secretary resigned
10 Dec 2004
Incorporation

NATHAN AZIZ & SON LIMITED Charges

26 February 2009
Debenture
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: Fixed and floating charge over the undertaking and all…

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