Company number 06341189
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 64999 - Financial intermediation not elsewhere classified, 79110 - Travel agency activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Director's details changed for Mr Arash Nassouri on 22 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NN&SS LIMITED are www.nnss.co.uk, and www.nn-ss.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Nn Ss Limited is a Private Limited Company.
The company registration number is 06341189. Nn Ss Limited has been working since 13 August 2007.
The present status of the company is Active. The registered address of Nn Ss Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . NASSOURI, Arash is a Director of the company. Secretary NABAVI, Seyedeh has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director NABAVI, Seyedeh has been resigned. Director NASSOURI, Arash has been resigned. Director SERVERENKO, Vadims has been resigned. Director ZHAO, Huiwen has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 August 2007
Appointed Date: 13 August 2007
Director
NABAVI, Seyedeh
Resigned: 31 March 2010
Appointed Date: 13 August 2007
48 years old
Director
NASSOURI, Arash
Resigned: 17 October 2012
Appointed Date: 13 August 2007
54 years old
Director
ZHAO, Huiwen
Resigned: 30 September 2015
Appointed Date: 01 January 2014
37 years old
Persons With Significant Control
Mr Arash Nassouri
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
NN&SS LIMITED Events
17 Aug 2016
Confirmation statement made on 13 August 2016 with updates
22 Jul 2016
Director's details changed for Mr Arash Nassouri on 22 July 2016
25 Jun 2016
Total exemption small company accounts made up to 31 July 2015
21 Jan 2016
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2016-01-21
21 Jan 2016
Director's details changed for Mr Arash Nassouri on 13 August 2015
...
... and 48 more events
05 Nov 2008
Total exemption small company accounts made up to 31 July 2008
23 Oct 2008
Accounting reference date shortened from 31/08/2008 to 31/07/2008
02 Sep 2008
Return made up to 13/08/08; full list of members
13 Aug 2007
Secretary resigned
13 Aug 2007
Incorporation