NAIM U.K. LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 1NZ

Company number 02663278
Status Active
Incorporation Date 15 November 1991
Company Type Private Limited Company
Address 62 BEAUCHAMP PLACE, LONDON, SW3 1NZ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Director's details changed for Mr Stephane Allain on 4 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of NAIM U.K. LIMITED are www.naimuk.co.uk, and www.naim-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Naim U K Limited is a Private Limited Company. The company registration number is 02663278. Naim U K Limited has been working since 15 November 1991. The present status of the company is Active. The registered address of Naim U K Limited is 62 Beauchamp Place London Sw3 1nz. . ABOU HASB, Naim is a Secretary of the company. ALLAIN, Stephane is a Secretary of the company. ALLAIN, Stephane is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ABOU HASB, Naim has been resigned. Director FAKIH, Lina has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
ABOU HASB, Naim
Appointed Date: 01 February 2011
Secretary
ALLAIN, Stephane
Appointed Date: 09 November 1992
Director
ALLAIN, Stephane
Appointed Date: 01 February 2011
55 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 15 November 1992
Appointed Date: 15 November 1991
Director
ABOU HASB, Naim
Resigned: 31 January 2011
Appointed Date: 09 November 1992
84 years old
Director
FAKIH, Lina
Resigned: 09 November 1992
Appointed Date: 11 December 1991
52 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 December 1991
Appointed Date: 15 November 1991

Persons With Significant Control

Mr. Stephane Allain
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

NAIM U.K. LIMITED Events

17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
08 Nov 2016
Director's details changed for Mr Stephane Allain on 4 November 2016
06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Director's details changed for Mr Stephane Allain on 23 November 2015
19 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
...
... and 59 more events
25 Nov 1992
Secretary resigned;new secretary appointed
19 Dec 1991
Company name changed birchwood enterprises LIMITED\certificate issued on 20/12/91
16 Dec 1991
Director resigned;new director appointed
16 Dec 1991
Registered office changed on 16/12/91 from: suite 4683 72 new bond street london W1Y 9DD
15 Nov 1991
Incorporation

NAIM U.K. LIMITED Charges

21 December 1994
Mortgage debenture
Delivered: 29 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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