Menna Overview

Here’s a quick overview of NAFRA INVESTMENTS LIMITED 👀 — a London based business that started in 1972.

NAFRA INVESTMENTS LIMITED

  • Company statusactive
  • Company No01059095
  • Age54 years 1 month Incorporated 22 June 1972
  • Officers3

Address

Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

NAFRA INVESTMENTS LIMITED is an active company incorporated on 22 June 1972 and based in London, United Kingdom. The company was registered 54 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate, 68320 Management of real estate on a fee or contract basis

  • Accounts

    Available to 7 April 2025. Next accounts due by 7 January 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 07 Mar 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 11 Feb 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 28 Dec 2024

finance
Change Account Reference Date Company Previous Extended

1 Year Ago on 24 Dec 2024

event
Confirmation Statement With No Updates

1 Year Ago on 12 Sep 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 11 Jul 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 17 Jun 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 19 Apr 2024

event
Withdrawal Of A Person With Significant Control Statement

2 Years Ago on 18 Apr 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 18 Apr 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 08 Dec 2023

event
Confirmation Statement With Updates

2 Years Ago on 08 Sep 2023

event
Notification Of A Person With Significant Control Statement

3 Years Ago on 24 Apr 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 13 Apr 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 09 Nov 2022

event
Confirmation Statement With Updates

3 Years Ago on 15 Sep 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 16 Dec 2021

event
Confirmation Statement With No Updates

4 Years Ago on 13 Sep 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 05 Dec 2020

event
Confirmation Statement With Updates

5 Years Ago on 15 Sep 2020

face
Change Person Director Company With Change Date

5 Years Ago on 14 Sep 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 03 Jan 2020

event
Confirmation Statement With No Updates

6 Years Ago on 16 Sep 2019

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 29 Nov 2018

event
Confirmation Statement With Updates

7 Years Ago on 18 Sep 2018

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
RICHARDSON, Lorraine Francessecretary 01 Jan 1970
RICHARDSON, Raymond Cecildirector Dec 193001 Jan 1970
SCHAUB, Robert Michaeldirector Aug 197822 Jul 2013

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Hanna Anniina Schaub Oct 198311 Apr 2023
Mrs Lorraine Frances Richardson Jul 194107 Mar 2018
Mr Raymond Cecil Richardson Dec 193006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.