NAIMAN TRADING LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4NG

Company number 07083184
Status Active
Incorporation Date 21 November 2009
Company Type Private Limited Company
Address GROUND FLOOR RIGHT, 64 PAUL STREET, LONDON, EC2A 4NG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of NAIMAN TRADING LIMITED are www.naimantrading.co.uk, and www.naiman-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Naiman Trading Limited is a Private Limited Company. The company registration number is 07083184. Naiman Trading Limited has been working since 21 November 2009. The present status of the company is Active. The registered address of Naiman Trading Limited is Ground Floor Right 64 Paul Street London Ec2a 4ng. . COOK, Dennis Raymond is a Director of the company. KAUFMANN, Ivan Nicolai is a Director of the company. ZURCHER KREDITANSTALT AG is a Director of the company. Director GAITELY, Neil has been resigned. Director PIFKO, Ronny has been resigned. The company operates in "Dormant Company".


Current Directors

Director
COOK, Dennis Raymond
Appointed Date: 12 October 2010
101 years old
Director
KAUFMANN, Ivan Nicolai
Appointed Date: 21 November 2009
48 years old
Director
ZURCHER KREDITANSTALT AG
Appointed Date: 23 June 2011

Resigned Directors

Director
GAITELY, Neil
Resigned: 12 October 2010
Appointed Date: 21 November 2009
58 years old
Director
PIFKO, Ronny
Resigned: 23 June 2011
Appointed Date: 21 November 2009
40 years old

Persons With Significant Control

Naiman Holdings (Cyprus) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAIMAN TRADING LIMITED Events

24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
30 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
08 Jul 2015
Accounts for a dormant company made up to 30 November 2014
03 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
...
... and 14 more events
13 Oct 2010
Appointment of Mr Dennis Raymond Cook as a director
13 Oct 2010
Registered office address changed from 49 Western Road Borough Green Kent TN15 8AN on 13 October 2010
12 Oct 2010
Termination of appointment of Neil Gaitely as a director
01 Apr 2010
Director's details changed for Mr Neil Gaitely on 1 April 2010
21 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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