NASERI VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
NASERI VENTURES LIMITED
COMPANY NUMBER
09769796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
09/09/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2020
ACCOUNTS MADE UP TO
30/09/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2021 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NASERI VENTURES 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 NASERI VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NASERI VENTURES 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 |
|---|---|---|---|---|
|
09/05/2020 - Present (4 years and 7 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
09/09/2015 - 22/10/2015 (1 months) Born in Jul 1966 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
09/09/2015 - 11/09/2015 (0 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/10/2015 - Present (9 years and 2 months) Born in Mar 1983 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
05/01/2016 - 12/12/2017 (1 years and 11 months) Born in Dec 1988 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2021 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 27/05/2020 | Romal Zane (922763714) has left the board |
| 27/05/2020 | New Board Member Joshua Deinbofa Olorogun (914994826) Appointed |
| 27/05/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Confirmation Statement filed |
| 29/11/2019 | Change in Reg. Office |
| 17/09/2019 | Mohammad Wais Naseri (913501023) has left the board |
| 05/07/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 15/12/2017 | Aidan Naseri (920391481) has left the board |
| 07/10/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 27/03/2017 | New Board Member Romal Zane (922763714) Appointed |
| 23/11/2016 | New Board Member Mohammad Wais Naseri (913501023) Appointed |
| 26/10/2016 | New Annual Return filed |
| 07/01/2016 | Mohammad Wais Naseri (917328687) has left the board |
| 07/01/2016 | New Board Member Aidan Naseri (920391481) Appointed |
| 07/01/2016 | Change in Reg. Office |
| 26/10/2015 | Edris Naseri (914793062) has left the board |
| 26/10/2015 | New Board Member Mohammad Wais Naseri (917328687) Appointed |
| 08/10/2015 | Edris Naseri (920090156) has left the board |
| 08/10/2015 | New Board Member Edris Naseri (914793062) Appointed |
| 15/09/2015 | Edris Naseri (920082529) has left the board |
| 15/09/2015 | New Board Member Edris Naseri (920090156) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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