NATOORA LTD
LONDON

Hellopages » Greater London » Southwark » SE16 4RA

Company number 04918799
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address UNIT 6, DISCOVERY BUSINESS PARK,, ST. JAMES'S ROAD, LONDON, ENGLAND, SE16 4RA
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from Unit 8 Discovery Business Park St James's Road London SE16 4RA to Unit 6, Discovery Business Park, St. James's Road London SE16 4RA on 20 January 2017; Confirmation statement made on 2 October 2016 with updates; Director's details changed for Mr. Vittorio F Maschio on 2 October 2016. The most likely internet sites of NATOORA LTD are www.natoora.co.uk, and www.natoora.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Beckenham Hill Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 6.9 miles; to Bickley Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Natoora Ltd is a Private Limited Company. The company registration number is 04918799. Natoora Ltd has been working since 02 October 2003. The present status of the company is Active. The registered address of Natoora Ltd is Unit 6 Discovery Business Park St James S Road London England Se16 4ra. . BALLARD, Timothy James is a Secretary of the company. BALLARD, Timothy James is a Director of the company. FUBINI, Franco is a Director of the company. MASCHIO, Vittorio is a Director of the company. Secretary FUBINI, Franco has been resigned. Secretary STANISLAS, Caudrelier Benac has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEHIDEUX, Fanny has been resigned. Director STANISLAS, Caudrelier Benac has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
BALLARD, Timothy James
Appointed Date: 15 October 2007

Director
BALLARD, Timothy James
Appointed Date: 11 February 2014
50 years old

Director
FUBINI, Franco
Appointed Date: 15 October 2007
51 years old

Director
MASCHIO, Vittorio
Appointed Date: 26 May 2011
54 years old

Resigned Directors

Secretary
FUBINI, Franco
Resigned: 15 October 2007
Appointed Date: 14 November 2005

Secretary
STANISLAS, Caudrelier Benac
Resigned: 15 October 2005
Appointed Date: 20 October 2003

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003

Director
LEHIDEUX, Fanny
Resigned: 21 October 2007
Appointed Date: 02 October 2003
45 years old

Director
STANISLAS, Caudrelier Benac
Resigned: 15 October 2005
Appointed Date: 02 October 2003
46 years old

Persons With Significant Control

Eurl Financiere De L'Intendance
Notified on: 2 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Pompon Sprl
Notified on: 2 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NATOORA LTD Events

20 Jan 2017
Registered office address changed from Unit 8 Discovery Business Park St James's Road London SE16 4RA to Unit 6, Discovery Business Park, St. James's Road London SE16 4RA on 20 January 2017
14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
11 Oct 2016
Director's details changed for Mr. Vittorio F Maschio on 2 October 2016
10 Oct 2016
Director's details changed for Mr Franco Fubini on 2 October 2016
02 Aug 2016
Group of companies' accounts made up to 31 December 2015
...
... and 57 more events
18 Jan 2004
Ad 05/01/04--------- £ si 999@1=999 £ ic 1/1000
07 Nov 2003
New secretary appointed
15 Oct 2003
Secretary resigned
02 Oct 2003
Secretary resigned
02 Oct 2003
Incorporation

NATOORA LTD Charges

27 April 2016
Charge code 0491 8799 0004
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
27 April 2016
Charge code 0491 8799 0003
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 March 2016
Charge code 0491 8799 0002
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
29 January 2013
Debenture
Delivered: 4 February 2013
Status: Satisfied on 12 April 2016
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…