Company number 09552860
Status Active
Incorporation Date 21 April 2015
Company Type Private Limited Company
Address 22 UPPER GROUD, SUITE 611, LONDON, UNITED KINGDOM, SE1 2PD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Director's details changed for Nina Alag Suri on 15 March 2017; Confirmation statement made on 15 March 2017 with updates; Registered office address changed from 23 Austin Friars London EC2N 2QP United Kingdom to 22 Upper Groud Suite 611 London SE1 2PD on 15 March 2017. The most likely internet sites of NASTRAC GROUP LIMITED are www.nastracgroup.co.uk, and www.nastrac-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Nastrac Group Limited is a Private Limited Company.
The company registration number is 09552860. Nastrac Group Limited has been working since 21 April 2015.
The present status of the company is Active. The registered address of Nastrac Group Limited is 22 Upper Groud Suite 611 London United Kingdom Se1 2pd. . SURI, Nina Alag is a Director of the company. Director ANAND, Amit has been resigned. Director MASON, Wayne has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
ANAND, Amit
Resigned: 10 October 2016
Appointed Date: 12 February 2016
48 years old
Director
MASON, Wayne
Resigned: 10 October 2016
Appointed Date: 12 February 2016
60 years old
Persons With Significant Control
Nina Alag Suri
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
NASTRAC GROUP LIMITED Events
24 Mar 2017
Director's details changed for Nina Alag Suri on 15 March 2017
24 Mar 2017
Confirmation statement made on 15 March 2017 with updates
15 Mar 2017
Registered office address changed from 23 Austin Friars London EC2N 2QP United Kingdom to 22 Upper Groud Suite 611 London SE1 2PD on 15 March 2017
13 Oct 2016
Termination of appointment of Amit Anand as a director on 10 October 2016
13 Oct 2016
Termination of appointment of Wayne Mason as a director on 10 October 2016
...
... and 1 more events
18 Apr 2016
Appointment of Amit Anand as a director on 12 February 2016
18 Apr 2016
Appointment of Wayne Mason as a director on 12 February 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
18 May 2015
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to 23 Austin Friars London EC2N 2QP on 18 May 2015
21 Apr 2015
Incorporation
Statement of capital on 2015-04-21
