NAFI PROPERTIES LTD
ILFORD

Hellopages » Greater London » Redbridge » IG1 4PU

Company number 06953724
Status Active
Incorporation Date 6 July 2009
Company Type Private Limited Company
Address 147 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 ; Appointment of Mrs Hatije Nafi as a director on 8 September 2015. The most likely internet sites of NAFI PROPERTIES LTD are www.nafiproperties.co.uk, and www.nafi-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Nafi Properties Ltd is a Private Limited Company. The company registration number is 06953724. Nafi Properties Ltd has been working since 06 July 2009. The present status of the company is Active. The registered address of Nafi Properties Ltd is 147 Cranbrook Road Ilford Essex Ig1 4pu. The company`s financial liabilities are £47.23k. It is £35.89k against last year. The cash in hand is £45.91k. It is £10.86k against last year. And the total assets are £50.24k, which is £3.81k against last year. NAFI, Fahri Musa is a Director of the company. NAFI, Hatije is a Director of the company. NAFI, Kemal is a Director of the company. NAFI, Musa is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director NAFI, Fahri Musa has been resigned. Director NAFI, Kemal has been resigned. The company operates in "Other letting and operating of own or leased real estate".


nafi properties Key Finiance

LIABILITIES £47.23k
+316%
CASH £45.91k
+31%
TOTAL ASSETS £50.24k
+8%
All Financial Figures

Current Directors

Director
NAFI, Fahri Musa
Appointed Date: 01 July 2012
70 years old
Director
NAFI, Hatije
Appointed Date: 08 September 2015
70 years old
Director
NAFI, Kemal
Appointed Date: 01 May 2015
48 years old
Director
NAFI, Musa
Appointed Date: 01 May 2015
49 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 07 July 2009
Appointed Date: 06 July 2009
55 years old
Director
NAFI, Fahri Musa
Resigned: 04 April 2012
Appointed Date: 07 July 2009
70 years old
Director
NAFI, Kemal
Resigned: 01 July 2012
Appointed Date: 04 April 2012
48 years old

Persons With Significant Control

Mr Fahri Musa Nafi
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAFI PROPERTIES LTD Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
08 Sep 2015
Appointment of Mrs Hatije Nafi as a director on 8 September 2015
07 Sep 2015
Total exemption small company accounts made up to 30 June 2015
28 Aug 2015
Registration of charge 069537240002, created on 17 August 2015
...
... and 19 more events
07 Jul 2010
Director's details changed for Mr Fahri Musa Nafi on 1 October 2009
09 Jul 2009
Accounting reference date shortened from 31/07/2010 to 30/06/2010
09 Jul 2009
Director appointed mr fahri musa nafi
07 Jul 2009
Appointment terminated director yomtov jacobs
06 Jul 2009
Incorporation

NAFI PROPERTIES LTD Charges

17 August 2015
Charge code 0695 3724 0002
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 August 2015
Charge code 0695 3724 0001
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 9 wide bargate, boston, lincolnshire t/no…

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