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NAMARA LIMITED

Learn more about NAMARA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 SHEPHERD MARKET, LONDON, W1J 7PP

NAMARA LIMITED on the map

Company type: Private Limited Company
Company number: 00920881
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.01
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company NAMARA LIMITED is a Private Limited Company, registration number 00920881, established in United Kingdom on the 1. November 1967. The company is now active. The company has been in business for 49 years and 1 month. The company is based on 25 SHEPHERD MARKET, LONDON, W1J 7PP. Business of the company NAMARA LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 62 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.22. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.29. We do not have any information about the company NAMARA LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.08.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.10.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.03.07
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.10.02
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2000.11.23
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2000.11.23
NAIM IBRAHIM ATTALLAH
CHATTEL MORTGAGE - Outstanding on 2000.12.12

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 6527210
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DIRECTOR'S CHANGE OF PARTICULARS / RAMSAY ATTALLAH / 22/06/2015
Form type: CH01
Date: 2015.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / NAIM IBRAHIM ATTALLAH / 22/06/2015
Form type: CH01
Date: 2015.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA ATTALLAH / 22/06/2015
Form type: CH01
Date: 2015.06.22
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN SAMUEL COCHRANE / 22/06/2015
Form type: CH03
Date: 2015.06.22
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.21
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.03.02
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
Child documents:
Document type: ANNOTATION
Date: 2004.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.23
£2.95
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£ NC 5257210/10000000, 05/03/02
Form type: 123
Date: 2002.05.23
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NC INC ALREADY ADJUSTED 01/11/01
Form type: RES04
Date: 2002.05.23
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CONSO, 01/03/02
Form type: 122
Date: 2002.05.23
Order cannot be placed (digitalisation not planned)
CONSOLIDATION 01/03/02
Form type: RES13
Date: 2002.05.23
Order cannot be placed (digitalisation not planned)
DIVISION 01/11/01
Form type: RES13
Date: 2002.05.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2002.04.18
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 10/08/01 FROM:, NAMARA HOUSE, 45/46 POLAND ST, LONDON, W1V 4AU
Form type: 287
Date: 2001.08.10
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 29/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.02
£2.95
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NC INC ALREADY ADJUSTED 04/09/98
Form type: ORES04
Date: 1998.09.14
£2.95
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£ NC 4257210/5257210, 04/09/98
Form type: 123
Date: 1998.09.14
£2.95
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DIRS POWERS 04/09/98
Form type: SRES13
Date: 1998.09.14
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/98
Form type: ORES10
Date: 1998.09.14
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.30
Child documents:
Document type: ANNOTATION
Date: 1997.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.07

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Company directors and board members:

TIMOTHY JOHN SAMUEL COCHRANE (current)
Secretary, 1991.12.29
25 SHEPHERD MARKET LONDON ,
W1J 7PP
MARIA ATTALLAH (current)
Director, DESIGNER, 1995.04.25
25 SHEPHERD MARKET LONDON ,
W1J 7PP
NAIM IBRAHIM ATTALLAH (current)
Director, COMPANY SECRETARY, 1991.12.29
25 SHEPHERD MARKET LONDON ,
W1J 7PP
RAMSAY ATTALLAH (current)
Director, MARKETING EXECUTIVE, 1995.04.25
25 SHEPHERD MARKET LONDON ,
W1J 7PP
JOHN ROLLS ASPREY (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1995.04.25
166 NEW BOND STREET , LONDON
W1Y 0AR
Date 2013.06.30
Fixed Assets £ 169,490
Tangible Fixed Assets £ 11,773
Current Assets £ 30,070
Tangible Fixed Assets Depreciation £ 379,837
Debtors £ 6,500
Shareholder Funds £ 631,653
Profit Loss Account Reserve £ 7,158,863
Called Up Share Capital £ 6,527,210
Net Assets Liabilities Including Pension Asset Liability £ 631,653
Total Assets Less Current Liabilities £ 331,653
Net Current Assets Liabilities £ 501,143
Creditors Due Within One Year £ 531,213
Cash Bank In Hand £ 23,570
Share Capital Allotted Called Up Paid £ 2,256,000
Number Shares Allotted £ 2,256,000
Tangible Fixed Assets Cost Or Valuation £ 389,844
Tangible Fixed Assets Depreciation Charged In Period £ 1,766
Investments Fixed Assets £ 157,717
Creditors Due After One Year £ 300,000

Companies near to NAMARA ltd.

Information about the Private Limited Company NAMARA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data