NAZRET INVESTMENTS LIMITED
Non-Trading
General Information
NAME
NAZRET INVESTMENTS LIMITED
COMPANY NUMBER
04670679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/02/2003
(21 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW12 9SL
8 Oakmead Road
LONDON
SW12 9SL
Willow House
33 Oldfield Road
Heswall
Wirral, Merseyside
CH60 6SN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMD PS LIMITED | Company is dissolved | View Report |
| NAZRET INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 19/01/2024 | ASSURED SECRETARIES LIMITED (911376755) has left the board |
| 19/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NAZRET INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NAZRET INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAZRET INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2017 - Present (7 years and 3 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/08/2017 - Present (7 years and 2 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 19/03/2004 - Present (20 years and 8 months) Secretary: 19/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 4 Past: 102 |
View Report |
|
19/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 75 |
View Report |
|
17/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 128 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMD PS LIMITED | Company is dissolved | View Report |
| NAZRET INVESTMENTS LIMITED | Non-Trading | View Report |
| THE FRACTIONAL OWNERSHIP CONSULTANCY LIMITED | In Liquidation | View Report |
| FRACTIONAL ADMINISTRATION LIMITED | Company is dissolved | View Report |
| FRACTIONAL ADMINISTRATION SERVICES LIMITED | Non-Trading | View Report |
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Non-Trading | View Report |
| FRACTIONAL NOMINEES LIMITED | Non-Trading | View Report |
| FRACTIONAL TRUSTEES LIMITED | Non-Trading | View Report |
| TRGD1 LIMITED | Non-Trading | View Report |
| TRGD1 LIMITED | Non-Trading | View Report |
| TRGD2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 19/01/2024 | ASSURED SECRETARIES LIMITED (911376755) has left the board |
| 19/01/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 19/01/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 16/01/2020 | New Confirmation Statement filed |
| 18/01/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Accounts filed |
| 16/01/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 31/08/2017 | New Board Member Tanya Louise Simmonds (923728088) Appointed |
| 11/08/2017 | New Board Member Marc Christian Simmonds (923660427) Appointed |
| 10/08/2017 | David Leslie Bates (913955430) has left the board |
| 10/08/2017 | Julia Rachel Day (920461470) has left the board |
| 10/08/2017 | Lucy Ann Whitfield (920028716) has left the board |
| 03/02/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 09/01/2017 | SMD DIRECTORS LIMITED (911376753) has left the board |
| 09/01/2017 | New Board Member Julia Rachel Day (920461470) Appointed |
| 09/01/2017 | New Board Member Lucy Ann Whitfield (920028716) Appointed |
| 15/01/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 20/12/2015 | New Annual Return filed |
| 24/11/2015 | SMD SECRETARIES LIMITED (915606938) has left the board |
| 24/11/2015 | SMD SECRETARIES LIMITED (915606891) has left the board |
| 24/11/2015 | SMD DIRECTORS LIMITED (915606936) has left the board |
| 24/11/2015 | New Board Member SMD SECRETARIES LIMITED (911376755) Appointed |
| 24/11/2015 | New Board Member SMD DIRECTORS LIMITED (911376753) Appointed |
| 07/11/2014 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 19/11/2013 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 18/11/2013 | Nicholas Robert Hannah (909958187) has left the board |
| 18/11/2013 | New Board Member David Leslie Bates (913955430) Appointed |
| 27/11/2012 | New Accounts filed |
| 27/11/2012 | New Annual Return filed |
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