NAS INVESTMENTS (UK) LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 7PQ

Company number 04401543
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address 39 SANDY LANE, SUTTON, SURREY, SM2 7PQ
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 forty-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 300 . The most likely internet sites of NAS INVESTMENTS (UK) LIMITED are www.nasinvestmentsuk.co.uk, and www.nas-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Nas Investments Uk Limited is a Private Limited Company. The company registration number is 04401543. Nas Investments Uk Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Nas Investments Uk Limited is 39 Sandy Lane Sutton Surrey Sm2 7pq. The company`s financial liabilities are £34.1k. It is £-3.53k against last year. The cash in hand is £5.48k. It is £-0.29k against last year. And the total assets are £5.48k, which is £-0.29k against last year. SHAH, Nasir Ali is a Secretary of the company. SHAH, Chowdhury Farkandah is a Director of the company. SHAH, Nasir Ali is a Director of the company. Secretary CHOWDHURY, Nazim Zaved has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHAH, Nohshad has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


nas investments (uk) Key Finiance

LIABILITIES £34.1k
-10%
CASH £5.48k
-5%
TOTAL ASSETS £5.48k
-5%
All Financial Figures

Current Directors

Secretary
SHAH, Nasir Ali
Appointed Date: 21 May 2002
Director
SHAH, Chowdhury Farkandah
Appointed Date: 22 March 2002
68 years old
Director
SHAH, Nasir Ali
Appointed Date: 21 May 2002
83 years old

Resigned Directors

Secretary
CHOWDHURY, Nazim Zaved
Resigned: 21 May 2002
Appointed Date: 22 March 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002
Director
SHAH, Nohshad
Resigned: 01 June 2004
Appointed Date: 10 March 2003
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002

Persons With Significant Control

Mr Chowdhury Farkandah Shah
Notified on: 6 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NAS INVESTMENTS (UK) LIMITED Events

24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 300
30 Jun 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 200
...
... and 39 more events
13 May 2002
New director appointed
13 May 2002
New secretary appointed
13 May 2002
Director resigned
13 May 2002
Secretary resigned
22 Mar 2002
Incorporation

NAS INVESTMENTS (UK) LIMITED Charges

28 September 2005
Legal mortgage
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 256A brixton hill t/no SGL386461. With the benefit of…
23 September 2005
Debenture
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2002
Legal charge
Delivered: 11 July 2002
Status: Satisfied on 15 July 2010
Persons entitled: National Westminster Bank PLC
Description: 256A brixton hill london SW2 1HF. By way of fixed charge…

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