NARYA RETAIL LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 2BJ

Company number 07096114
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address 11 GEORGE STREET WEST, LUTON, LU1 2BJ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of NARYA RETAIL LIMITED are www.naryaretail.co.uk, and www.narya-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Narya Retail Limited is a Private Limited Company. The company registration number is 07096114. Narya Retail Limited has been working since 04 December 2009. The present status of the company is Active. The registered address of Narya Retail Limited is 11 George Street West Luton Lu1 2bj. . MODHWADIA, Gita is a Director of the company. Director CARR, Edward has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
MODHWADIA, Gita
Appointed Date: 04 December 2009
42 years old

Resigned Directors

Director
CARR, Edward
Resigned: 13 September 2013
Appointed Date: 11 May 2010
66 years old

Persons With Significant Control

Mr Utam Modhwadia
Notified on: 4 December 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gita Modhwadia
Notified on: 4 December 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NARYA RETAIL LIMITED Events

16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 100

...
... and 8 more events
16 Jan 2011
Annual return made up to 4 December 2010 with full list of shareholders
25 Jun 2010
Particulars of a mortgage or charge / charge no: 2
14 May 2010
Particulars of a mortgage or charge / charge no: 1
11 May 2010
Appointment of Mr Edward Carr as a director
04 Dec 2009
Incorporation

NARYA RETAIL LIMITED Charges

14 June 2010
Debenture (in relation to a rent deposit)
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: L S Douglas (Properties) Limited
Description: Rent deposit in relation to a l/h property.
10 May 2010
Debenture
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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