Company number 02730835
Status Active
Incorporation Date 14 July 1992
Company Type Private Limited Company
Address 10-B BERKELEY STREET, MAYFAIR, LONDON, W1J 8DR
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
GBP 2
. The most likely internet sites of NAIN CARPET LIMITED are www.naincarpet.co.uk, and www.nain-carpet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Nain Carpet Limited is a Private Limited Company.
The company registration number is 02730835. Nain Carpet Limited has been working since 14 July 1992.
The present status of the company is Active. The registered address of Nain Carpet Limited is 10 B Berkeley Street Mayfair London W1j 8dr. The company`s financial liabilities are £138.7k. It is £96.33k against last year. The cash in hand is £165.53k. It is £114.79k against last year. And the total assets are £270.53k, which is £121.09k against last year. KHAN, Haroon Rashid is a Secretary of the company. KHAN, Haroon Rashid is a Director of the company. KHAN, Jhanara is a Director of the company. Secretary KHAN, Abdul Rashid has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
nain carpet Key Finiance
LIABILITIES
£138.7k
+227%
CASH
£165.53k
+226%
TOTAL ASSETS
£270.53k
+81%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 July 1992
Appointed Date: 14 July 1992
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 July 1992
Appointed Date: 14 July 1992
Persons With Significant Control
Mr Haroon Rashid Khan
Notified on: 14 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jhanara Khan
Notified on: 14 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NAIN CARPET LIMITED Events
17 May 2005
Legal mortgage
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 38 market street barnsley south yorkshire…
30 July 2002
Legal charge
Delivered: 31 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property f/h k/a 483A anlaby road kingston-upon-hull…
20 June 2002
Legal charge
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 and 2 bradmore green,bradmore way,brookmans…
1 December 1998
Legal mortgage
Delivered: 3 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 82A high street tonbridge kent (freehold).. With the…
10 March 1998
Rent deposit deed
Delivered: 13 March 1998
Status: Outstanding
Persons entitled: Metgrove Limited
Description: £13,750.
6 October 1997
Debenture
Delivered: 10 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 1996
Letter of lien
Delivered: 9 March 1996
Status: Outstanding
Persons entitled: Habib Bank Limited
Description: Deposit in the form of cash in the account of nain carpets…