NAIN CARPET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DR

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

Secretary
KHAN, Haroon Rashid
Appointed Date: 15 September 2005

Director
KHAN, Haroon Rashid
Appointed Date: 20 June 2002
77 years old

Director
KHAN, Jhanara
Appointed Date: 14 July 1992
71 years old

Resigned Directors

Secretary
KHAN, Abdul Rashid
Resigned: 15 September 2005
Appointed Date: 14 July 1992

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

22 Aug 2016
Confirmation statement made on 14 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2

20 Apr 2015
Total exemption small company accounts made up to 31 July 2014
10 Aug 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP 2

...
... and 54 more events
23 Jun 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

08 Oct 1993
Return made up to 14/07/93; full list of members

24 Aug 1992
Secretary resigned;new secretary appointed

24 Aug 1992
Secretary resigned;new secretary appointed

14 Jul 1992
Incorporation

NAIN CARPET LIMITED Charges

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…