Company number 01171201
Status Active
Incorporation Date 22 May 1974
Company Type Private Limited Company
Address 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 100,000
. The most likely internet sites of NASSERI FABRICS LIMITED are www.nasserifabrics.co.uk, and www.nasseri-fabrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. Nasseri Fabrics Limited is a Private Limited Company.
The company registration number is 01171201. Nasseri Fabrics Limited has been working since 22 May 1974.
The present status of the company is Active. The registered address of Nasseri Fabrics Limited is 3rd Floor 24 Old Bond Street London W1s 4bh. . NASSERI, Patricia is a Secretary of the company. NASSERI, Ahmed Ali is a Director of the company. NASSERI, Patricia is a Director of the company. Secretary NASSERI, Kathleen has been resigned. Secretary CENTAUR SECRETARIES LIMITED has been resigned. Director NASSERI, Kathleen has been resigned. The company operates in "Wholesale of textiles".
Current Directors
Resigned Directors
Secretary
CENTAUR SECRETARIES LIMITED
Resigned: 07 March 1996
Persons With Significant Control
Mrs Patricia Nasseri
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ahmed Ali Nasseri
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NASSERI FABRICS LIMITED Events
08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
01 Feb 2016
Registration of charge 011712010010, created on 1 February 2016
12 Nov 2015
Satisfaction of charge 6 in full
...
... and 101 more events
15 Sep 1987
Return made up to 22/07/87; full list of members
29 Jul 1987
Accounts for a small company made up to 28 February 1986
12 Jan 1987
Return made up to 30/09/86; full list of members
26 Aug 1986
Accounts for a small company made up to 28 February 1985
22 May 1974
Incorporation
1 February 2016
Charge code 0117 1201 0010
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 38…
29 June 2011
Debenture
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 1999
Legal mortgage
Delivered: 5 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Prestige house 3-4 barhill rd,london SW2 4RJ. With the…
18 December 1999
Legal mortgage
Delivered: 23 December 1999
Status: Satisfied
on 4 November 2015
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 38 atlantic road, brixton…
29 July 1999
Legal mortgage
Delivered: 19 August 1999
Status: Satisfied
on 12 November 2015
Persons entitled: Midland Bank PLC
Description: F/H 2 blackstock road stoke newington london N16. With the…
30 November 1992
Legal mortgage
Delivered: 18 December 1992
Status: Satisfied
on 10 July 1998
Persons entitled: Central London Residential Properties Limited
Description: 3/4 barrhill london SW2 t/no.TGL69544 and all plant…
24 July 1991
Legal charge
Delivered: 29 July 1991
Status: Satisfied
on 6 October 2001
Persons entitled: Meghraj Bank Limited
Description: 2, blackstock road london N4.
8 November 1989
Mortgage debenture
Delivered: 10 November 1989
Status: Satisfied
on 6 October 2001
Persons entitled: Meghraj Bank Limited
Description: Fixed and floating charges over the undertaking and all…
8 November 1989
Legal charge
Delivered: 10 November 1989
Status: Satisfied
on 12 November 2015
Persons entitled: Meghraj Bank Limited
Description: 38 atlantic road brixton t/n - sgl 79228 & goodwill of the…
28 March 1985
Charge over credit balance
Delivered: 3 April 1985
Status: Satisfied
on 12 January 1990
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…