NR FORNAX LLP
Active - Accounts Filed
General Information
NAME
NR FORNAX LLP
COMPANY NUMBER
OC425812
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
29/01/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CROYDON
CR0 0XZ
Airport House
Purley Way
CROYDON
CR0 0XZ
C/O Niveda Group
5th Floor
14 Brook's Mews
London
W1K 4DG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NR FORNAX LLP?
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 NR FORNAX LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NR FORNAX LLP?
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 |
|---|---|---|---|---|
|
04/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/04/2019 - Present (5 years and 7 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
04/04/2019 - Present (5 years and 7 months) Born in Jul 1949 (age: 75) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
04/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
04/04/2019 - Present (5 years and 7 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 4 Past: 2 |
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 |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 23/06/2021 | Change in Reg. Office |
| 26/02/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 12/08/2020 | Change in Reg. Office |
| 21/04/2020 | Change in Reg. Office |
| 18/03/2020 | Nestor Maria Oller Bube (926744219) has left the board |
| 18/03/2020 | New Board Member Nestor Maria Oller Bube (920426120) Appointed |
| 12/03/2020 | Change in Reg. Office |
| 28/02/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Board Member Mona Amritlal Shah (926744234) Appointed |
| 26/02/2020 | New Board Member BAJARIA CAPITAL INVESTMENTS LIMITED (926744229) Appointed |
| 26/02/2020 | New Board Member Nestor Maria Oller Bube (926744219) Appointed |
| 26/02/2020 | New Board Member Ramjii Kanji Raghvani (926744216) Appointed |
| 20/09/2019 | New Board Member Manisha Raghvani (926252177) Appointed |
| 28/08/2019 | New Board Member RMR DEVELOPMENT LIMITED (926175356) Appointed |
| 02/08/2019 | New Board Member Jayantilal Meghji Shah (900539824) Appointed |
| 02/08/2019 | New Board Member Nayana Shah (924960873) Appointed |
| 15/07/2019 | New Board Member Jaykishan Shantilal Gorasia (915714400) Appointed |
| 15/05/2019 | New Board Member Ronak Shah (925843269) Appointed |
| 02/05/2019 | New Board Member Piyusha Milan Virani (901587249) Appointed |
| 02/05/2019 | New Board Member Milan Anil Virani (901587250) Appointed |
| 02/05/2019 | New Board Member Divya Harshad Shah (922751098) Appointed |
| 02/05/2019 | New Board Member Harshad Jayantilal Shah (906551484) Appointed |
| 02/05/2019 | New Board Member GDS SOUTH WEST LIMITED (925801514) Appointed |
| 02/05/2019 | New Board Member Nikhil Harshad Shah (925802657) Appointed |
| 30/04/2019 | New Board Member NIVEDA REALTY LTD (920426000) Appointed |
| 30/04/2019 | New Board Member DHAVAL MISTRY FAMILY OFFICE (UK) LTD (920385440) Appointed |
| 30/04/2019 | New Board Member KARRI CAPITAL LIMITED (921038848) Appointed |
| 30/04/2019 | DHAVAL MISTRY FAMILY OFFICE (UK) LTD (925766854) has left the board |
| 30/04/2019 | KARRI CAPITAL LIMITED (925766886) has left the board |
| 30/04/2019 | NIVEDA REALTY LTD (925766910) has left the board |
| 26/04/2019 | Bhavik Jayendrakumar Shah (919344407) has left the board |
| 26/04/2019 | Jaspreet Singh Nyotta (915481431) has left the board |
| 26/04/2019 | Dhaval Mistry (925476577) has left the board |
| 25/04/2019 | New Board Member Kali Keki Godiwalla (925778979) Appointed |
| 25/04/2019 | New Board Member Jyoti Gudka (914238029) Appointed |
| 25/04/2019 | New Board Member Vivek Dhiren Madlani (919369438) Appointed |
| 25/04/2019 | New Board Member Jeetendra Dadabhai Mistry (924124932) Appointed |
| 25/04/2019 | New Board Member Rushi Karsan Raghwani (924439191) Appointed |
| 25/04/2019 | New Board Member Lavina Aggarwal (924497602) Appointed |
| 25/04/2019 | New Board Member Kiran Ghedia (925032473) Appointed |
| 19/04/2019 | New Board Member QUANTUM STRATEGY LIMITED (925766931) Appointed |
| 19/04/2019 | New Board Member NIVEDA REALTY LTD (925766910) Appointed |
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