Company number 00786402
Status Active
Incorporation Date 1 January 1964
Company Type Private Limited Company
Address 113 DARENTH ROAD, LONDON, N16 6EB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of NOSTRAM LIMITED are www.nostram.co.uk, and www.nostram.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. Nostram Limited is a Private Limited Company.
The company registration number is 00786402. Nostram Limited has been working since 01 January 1964.
The present status of the company is Active. The registered address of Nostram Limited is 113 Darenth Road London N16 6eb. . GRUNFELD, Leah is a Secretary of the company. GRUNFELD, Jacob is a Director of the company. Secretary GLUCK, Chajka has been resigned. Secretary GLUCK, Raphel has been resigned. Secretary SCHER, Israel has been resigned. Director GLUCK, Joseph has been resigned. Director GLUCK, Max has been resigned. Director SCHER, Israel has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
GLUCK, Chajka
Resigned: 08 May 2008
Appointed Date: 16 March 2000
Secretary
GLUCK, Raphel
Resigned: 07 February 2013
Appointed Date: 08 May 2008
Director
GLUCK, Joseph
Resigned: 07 February 2013
Appointed Date: 26 September 2006
75 years old
Director
GLUCK, Max
Resigned: 03 September 2006
97 years old
Persons With Significant Control
Clapton Tovim Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NOSTRAM LIMITED Events
16 Jan 2017
Total exemption full accounts made up to 30 June 2016
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Mar 2016
Total exemption full accounts made up to 30 June 2015
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
01 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 74 more events
15 Jan 1988
Return made up to 30/09/87; full list of members
17 Dec 1987
Accounts for a small company made up to 30 June 1986
17 Mar 1987
Return made up to 30/09/86; full list of members
11 Oct 1986
Accounts for a small company made up to 30 June 1985
18 Sep 1986
Registered office changed on 18/09/86 from: 14D manor rd london N16 5SA
5 April 2000
Deed
Delivered: 7 April 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Property k/a 42-42 geldeston road londonwith the benefit of…
17 January 1978
Legal charge
Delivered: 20 January 1978
Status: Satisfied
on 14 October 2000
Persons entitled: Mayho Finance Limited
Description: 36A, 36B, 38A, 40A geldeston rd london SE5.
23 August 1973
A registered charge
Delivered: 12 September 1973
Status: Satisfied
on 14 October 2000
Persons entitled: Barclays Bank PLC
Description: 1, 36A 36B, 38A, 40A, 42, 42A, 44A, geldeston road, london…
10 October 1968
Inst of charge
Delivered: 16 October 1968
Status: Satisfied
on 14 October 2000
Persons entitled: Barclays Bank PLC
Description: 41A north end road, hammersmith london, S.W.6.
13 July 1965
Intrument of charge
Delivered: 19 July 1965
Status: Satisfied
on 14 October 2000
Persons entitled: Barclays Bank PLC
Description: 5, sheridan road, eastham, london, E.6.
12 July 1965
Mortgage
Delivered: 20 July 1965
Status: Satisfied
on 14 October 2000
Persons entitled: Midland Bank PLC
Description: 213, hersham rod, thornton heath, surrey together with all…
17 February 1964
Inst of charge
Delivered: 9 March 1964
Status: Satisfied
on 14 October 2000
Persons entitled: Barclays Bank PLC
Description: 28 fort street, west ham, essex.
17 February 1964
Inst of charge
Delivered: 9 March 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 fort street, west ham, essex.
17 February 1964
Inst of charge
Delivered: 9 March 1964
Status: Satisfied
on 14 October 2000
Persons entitled: Barclays Bank PLC
Description: 26, fort street, west ham, essex.
17 February 1964
Inst of charge
Delivered: 9 March 1964
Status: Satisfied
on 14 October 2000
Persons entitled: Barclays Bank PLC
Description: 22, fort street, west ham, essex.