HI NAZA LIMITED
LONDON HI-EFTRA LIMITED

Hellopages » Greater London » Westminster » SW1Y 6RJ

Company number 08924246
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address CLEVELAND HOUSE 33 KING STREET, ST JAMES'S, LONDON, SW1Y 6RJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Director's details changed for Alexis Barbier-Mueller on 4 November 2016; Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE. The most likely internet sites of HI NAZA LIMITED are www.hinaza.co.uk, and www.hi-naza.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hi Naza Limited is a Private Limited Company. The company registration number is 08924246. Hi Naza Limited has been working since 05 March 2014. The present status of the company is Active. The registered address of Hi Naza Limited is Cleveland House 33 King Street St James S London Sw1y 6rj. . BARBIER-MUELLER, Alexis is a Director of the company. CHAN, Boon Keat is a Director of the company. PRABAHARAN NAIDU, K is a Director of the company. SELSBY, Christopher Ernest Raymond is a Director of the company. SM NASIMUDDIN KAMAL, Sm Faisal is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
BARBIER-MUELLER, Alexis
Appointed Date: 05 March 2014
42 years old
Director
CHAN, Boon Keat
Appointed Date: 07 March 2014
43 years old
Director
PRABAHARAN NAIDU, K
Appointed Date: 07 March 2014
64 years old
Director
SELSBY, Christopher Ernest Raymond
Appointed Date: 05 March 2014
72 years old
Director
SM NASIMUDDIN KAMAL, Sm Faisal
Appointed Date: 07 March 2014
46 years old

Persons With Significant Control

Sm Faisal Sm Nasimuddin Kamal
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Jean Gabriel Barbier-Mueller
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

HI NAZA LIMITED Events

20 Mar 2017
Confirmation statement made on 5 March 2017 with updates
15 Mar 2017
Director's details changed for Alexis Barbier-Mueller on 4 November 2016
15 Mar 2017
Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
30 Dec 2016
Company name changed hi-eftra LIMITED\certificate issued on 30/12/16
  • RES15 ‐ Change company name resolution on 2016-11-30
30 Dec 2016
Change of name notice
...
... and 9 more events
20 Mar 2014
Appointment of K Prabaharan Naidu as a director
18 Mar 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
17 Mar 2014
Appointment of Boon Keat Chan as a director
17 Mar 2014
Appointment of Sm Faisal Sm Nasimuddin Kamal as a director
05 Mar 2014
Incorporation
Statement of capital on 2014-03-05
  • GBP 2

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