Company number 00920881
Status Active
Incorporation Date 1 November 1967
Company Type Private Limited Company
Address 25 SHEPHERD MARKET, LONDON, W1J 7PP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 December 2016 with updates; Termination of appointment of Maria Attallah as a director on 17 February 2016. The most likely internet sites of NAMARA LIMITED are www.namara.co.uk, and www.namara.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and one months. Namara Limited is a Private Limited Company.
The company registration number is 00920881. Namara Limited has been working since 01 November 1967.
The present status of the company is Active. The registered address of Namara Limited is 25 Shepherd Market London W1j 7pp. The company`s financial liabilities are £1225.2k. It is £155.37k against last year. The cash in hand is £17.59k. It is £12.87k against last year. And the total assets are £24.82k, which is £12.52k against last year. COCHRANE, Timothy John Samuel is a Secretary of the company. ATTALLAH, Naim Ibrahim is a Director of the company. ATTALLAH, Ramsay is a Director of the company. Director ASPREY, John Rolls has been resigned. Director ATTALLAH, Maria has been resigned. The company operates in "Activities of head offices".
namara Key Finiance
LIABILITIES
£1225.2k
+14%
CASH
£17.59k
+272%
TOTAL ASSETS
£24.82k
+101%
All Financial Figures
Current Directors
Resigned Directors
Director
ATTALLAH, Maria
Resigned: 17 February 2016
Appointed Date: 25 April 1995
87 years old
Persons With Significant Control
Mr Naim Ibrahim Attallah
Notified on: 29 December 2016
94 years old
Nature of control: Has significant influence or control
NAMARA LIMITED Events
21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
12 Jan 2017
Termination of appointment of Maria Attallah as a director on 17 February 2016
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
...
... and 95 more events
06 Jun 1986
Group of companies' accounts made up to 30 June 1985
06 Jun 1986
Group of companies' accounts made up to 30 June 1985
06 Jun 1986
Group of companies' accounts made up to 30 September 1985
14 May 1986
Return made up to 03/01/86; full list of members
15 Sep 1979
Registered office changed on 15/09/79 from: 1 greston st ldn EC2
28 November 2000
Chattel mortgage
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: Naim Ibrahim Attallah
Description: Various chattels including the following "sinbad", "small…
16 November 2000
Chattel mortgage
Delivered: 23 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the company's right title benefit and interest in and…
16 November 2000
Guarantee and debenture
Delivered: 23 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 1998
Debenture
Delivered: 2 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1997
Legal charge
Delivered: 7 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 51 beak street london borough of city of westminster…
26 September 1996
Legal charge
Delivered: 8 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 45 & 46 poland street l/b of city of westminster tno 82566.
4 August 1993
Credit agreement
Delivered: 14 August 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title & interest in & to all sums payable under…
15 August 1984
Legal mortgage
Delivered: 21 August 1984
Status: Satisfied
on 19 February 1998
Persons entitled: Coutts & Company Bankers
Description: 51 beak street london W1 title no 124012 and/or the…
16 January 1984
Debenture
Delivered: 30 January 1984
Status: Satisfied
on 19 February 1998
Persons entitled: Coutts & Company Bank
Description: A specific equitable charge over all f/h and l/h properties…
22 June 1979
Legal charge
Delivered: 25 June 1979
Status: Satisfied
on 19 February 1998
Persons entitled: Coutts & Company
Description: 45 and 46 poland street london W1 title no 82566. floating…
18 April 1978
Letter of set-off
Delivered: 5 May 1978
Status: Satisfied
on 19 February 1998
Persons entitled: Coutts & Company
Description: Any monies from time to time standing to the credit of the…
13 May 1977
Letter of set-off
Delivered: 1 June 1977
Status: Satisfied
on 19 February 1998
Persons entitled: Coutts & Company
Description: Any monies from time to time standing to the credit of the…
13 May 1977
Mortgage debenture
Delivered: 30 May 1977
Status: Satisfied
on 19 February 1998
Persons entitled: Coutts and Co
Description: A specific equitable charge over the companys estate or…
28 October 1974
Legal mortgage
Delivered: 14 November 1974
Status: Satisfied
on 19 February 1998
Persons entitled: Messrs Coutts & Co
Description: 18 wellington court sw 1. floating charge over all moveable…