NANA LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 7DQ

Company number 03671790
Status Active
Incorporation Date 23 November 1998
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of NANA LIMITED are www.nana.co.uk, and www.nana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nana Limited is a Private Limited Company. The company registration number is 03671790. Nana Limited has been working since 23 November 1998. The present status of the company is Active. The registered address of Nana Limited is 10 Orange Street London Wc2h 7dq. . FIRTH, Livia is a Secretary of the company. FIRTH, Colin is a Director of the company. FIRTH, Livia is a Director of the company. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
FIRTH, Livia
Appointed Date: 23 November 1998
Director
FIRTH, Colin
Appointed Date: 23 November 1998
65 years old
Director
FIRTH, Livia
Appointed Date: 23 November 1998
56 years old

Resigned Directors

Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998

Persons With Significant Control

Colin Firth
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Livia Firth
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NANA LIMITED Events

01 Dec 2016
Confirmation statement made on 23 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
10 Sep 2015
Total exemption full accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 37 more events
25 Nov 1998
Director resigned
25 Nov 1998
New secretary appointed;new director appointed
25 Nov 1998
New director appointed
25 Nov 1998
Registered office changed on 25/11/98 from: suite C1,city cloisters 188/196 old street, london EC1V 9FR
23 Nov 1998
Incorporation

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