NAZESHAN LIMITED
Active - Accounts Filed
General Information
NAME
NAZESHAN LIMITED
COMPANY NUMBER
06008312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
23/11/2006
(18years old)
WEBSITE
verdys.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/10/2021
ACCOUNTS MADE UP TO
30/11/2020
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PREVIOUS NAMES
23/01/2007
03/07/2020
VERDYS LIMITED
View all previous names
LONDON
NW10 7SU
Space House
Space Business Park
Abbey Road
LONDON
NW10 7SU
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 |
|---|---|
| 12/01/2024 | New Board Member David Carl Watson (916983872) Appointed |
| 10/12/2021 | New Confirmation Statement filed |
| 28/10/2021 | Karram Adam (927129258) has left the board |
Credit Risk Overview
Want to learn more about NAZESHAN 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 NAZESHAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAZESHAN 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 |
|---|---|---|---|---|
|
10/10/2021 - Present (3 years and 2 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/01/2024 - Present (11 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/11/2006 - Present (18years) Born in N/A |
Resigned | Director |
Current: 2 Past: 894 |
View Report |
|
23/11/2006 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1004 |
View Report |
|
22/09/2008 - Present (16 years and 2 months) Born in Jun 1948 |
Resigned | Director |
Current: 25 Past: 241 |
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 |
|---|---|
| 12/01/2024 | New Board Member David Carl Watson (916983872) Appointed |
| 10/12/2021 | New Confirmation Statement filed |
| 28/10/2021 | Karram Adam (927129258) has left the board |
| 28/10/2021 | Karram Adam (927129258) has left the board |
| 27/10/2021 | New Board Member Raaj Arora (924195973) Appointed |
| 27/10/2021 | New Board Member Raaj Arora (924195973) Appointed |
| 27/10/2021 | New Board Member Raaj Arora (924195973) Appointed |
| 07/03/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | Zeshan Danish (920485883) has left the board |
| 01/07/2020 | New Board Member Karram Adam (927129258) Appointed |
| 01/07/2020 | Change in Reg. Office |
| 11/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 04/09/2017 | New Annual Return filed |
| 20/03/2017 | Change in Reg. Office |
| 02/03/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 08/02/2016 | New Board Member Zeshan Danish (920485883) Appointed |
| 08/02/2016 | Change in Reg. Office |
| 08/02/2016 | New Board Member Zeshan Danish (920485883) Appointed |
| 08/02/2016 | Asif Ahmed Awane (917838580) has left the board |
| 08/02/2016 | Change in Reg. Office |
| 08/02/2016 | Asif Ahmed Awane (917838580) has left the board |
| 09/01/2015 | New Board Member Asif Ahmed Awane (917838580) Appointed |
| 09/01/2015 | Asif Awane (919376238) has left the board |
| 07/01/2015 | New Accounts filed |
| 06/01/2015 | Change in Reg. Office |
| 06/01/2015 | Marcel Arthur Ulrich (913231150) has left the board |
| 06/01/2015 | New Board Member Asif Awane (919376238) Appointed |
| 06/01/2015 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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