NEBA LIMITED
NEW MALDEN

Hellopages » Greater London » Merton » KT3 4NE

Company number 01932518
Status Active
Incorporation Date 22 July 1985
Company Type Private Limited Company
Address FALCON HOUSE, 257 BURLINGTON ROAD, NEW MALDEN, SURREY, KT3 4NE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of NEBA LIMITED are www.neba.co.uk, and www.neba.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Neba Limited is a Private Limited Company. The company registration number is 01932518. Neba Limited has been working since 22 July 1985. The present status of the company is Active. The registered address of Neba Limited is Falcon House 257 Burlington Road New Malden Surrey Kt3 4ne. . ROBERTS, Joanna is a Secretary of the company. AZIZ, Rana Abdul is a Director of the company. Secretary ALI, Sura has been resigned. Secretary KARIMJEE, Shehrebanu has been resigned. Secretary KOUDSI, Soudad has been resigned. Secretary THOMAS, Silvia has been resigned. Secretary WHITE, Catherine has been resigned. Secretary C & P COMPANY SECRETARIES LIMITED has been resigned. Director AZIZ, Harith Shakir Abdul has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ROBERTS, Joanna
Appointed Date: 08 July 2015

Director
AZIZ, Rana Abdul
Appointed Date: 01 May 2014
56 years old

Resigned Directors

Secretary
ALI, Sura
Resigned: 08 July 2015
Appointed Date: 08 April 2004

Secretary
KARIMJEE, Shehrebanu
Resigned: 24 July 2000
Appointed Date: 19 July 1999

Secretary
KOUDSI, Soudad
Resigned: 29 June 2001
Appointed Date: 24 July 2000

Secretary
THOMAS, Silvia
Resigned: 08 April 2004
Appointed Date: 19 November 2001

Secretary
WHITE, Catherine
Resigned: 19 July 1999
Appointed Date: 30 January 1996

Secretary
C & P COMPANY SECRETARIES LIMITED
Resigned: 30 January 1996

Director
AZIZ, Harith Shakir Abdul
Resigned: 01 May 2014
69 years old

Persons With Significant Control

Mrs Rana Abdul Aziz
Notified on: 31 December 2016
56 years old
Nature of control: Has significant influence or control

NEBA LIMITED Events

03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
20 Apr 2016
Accounts for a dormant company made up to 31 January 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

22 Jul 2015
Accounts for a dormant company made up to 31 January 2015
09 Jul 2015
Appointment of Miss Joanna Roberts as a secretary on 8 July 2015
...
... and 86 more events
06 Sep 1988
Return made up to 28/12/87; full list of members

22 Jul 1987
Return made up to 31/12/86; full list of members

18 Dec 1986
Accounting reference date shortened from 31/03 to 31/01

04 Aug 1986
New director appointed

22 Jul 1985
Incorporation

NEBA LIMITED Charges

18 June 1991
Legal charge
Delivered: 20 June 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H kestral house, 257 burlington road new malden, surrey.
18 June 1991
Fixed and floating charge
Delivered: 20 June 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…