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NAFRA INVESTMENTS LIMITED

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

Company details

2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA

NAFRA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01059095
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.22
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.09.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.08.27
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED.
LEGAL CHARGE - Outstanding on 1986.11.05

List of company documents:

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06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 1300
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
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24/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/2014 FROM, PO BOX 7010, 38 2ND FLOOR, WARREN STREET, LONDON, W1A 2EA, ENGLAND
Form type: AD01
Date: 2014.08.19
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REGISTERED OFFICE CHANGED ON 15/08/2014 FROM, PO BOX 7010, 38 2ND FLOOR, WARREN STREET, LONDON, W1A 2EA, ENGLAND
Form type: AD01
Date: 2014.08.15
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REGISTERED OFFICE CHANGED ON 15/08/2014 FROM, PO BOX 7010, 1ST FLOOR 44-46 WHITFIELD STREET, LONDON, W1A 2EA
Form type: AD01
Date: 2014.08.15
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24/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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DIRECTOR APPOINTED ROBERT MICHAEL SCHAUB
Form type: AP01
Date: 2013.08.14
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DIRECTOR APPOINTED ROBERT MICHAEL SCHAUB
Form type: AP01
Date: 2013.08.14
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24/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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24/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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REGISTERED OFFICE CHANGED ON 24/06/2011 FROM, 2ND FLOOR, 32 WIGMORE STREET, LONDON, W1U 2RP
Form type: AD01
Date: 2011.06.24
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24/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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24/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.07
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
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24/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05
Form type: AA
Date: 2006.01.18
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.24
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/01 FROM:, HARFORD HOUSE,, 101-103 GREAT PORTLAND ST,, LONDON W1N 6BH
Form type: 287
Date: 2001.05.23
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FULL ACCOUNTS MADE UP TO 24/03/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
Child documents:
Document type: ANNOTATION
Date: 2000.10.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/10/00
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FULL ACCOUNTS MADE UP TO 24/03/99
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
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RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/98
Form type: AA
Date: 1998.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.10.03
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AD 19/08/97---------, £ SI [email protected]=300, £ IC 1000/1300
Form type: 88(2)P
Date: 1997.10.03
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NC INC ALREADY ADJUSTED 19/08/97
Form type: SRES04
Date: 1997.09.25
£2.95
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£ NC 1000/10000, 19/08/97
Form type: 123
Date: 1997.09.25
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/08/97
Form type: SRES10
Date: 1997.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/95
Form type: AA
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/94
Form type: AA
Date: 1995.01.13
£2.95
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RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/93
Form type: AA
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/93
Form type: 363(287)
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/92
Form type: AA
Date: 1992.12.17
£2.95
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RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.20
Child documents:
Document type: ANNOTATION
Date: 1992.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

LORRAINE FRANCES RICHARDSON (current)
Secretary, 1991.09.06
HIGH TREES 5 SANDOWN AVENUE , ESHER
KT10 9NT, SURREY
RAYMOND CECIL RICHARDSON (current)
Director, COMPANY DIRECTOR, 1991.09.06
HIGH TREES 5 SANDOWN AVENUE , ESHER
KT10 9NT, SURREY
ROBERT MICHAEL SCHAUB (current)
Director, COMPANY DIRECTOR, 2013.07.22
CLOS DU CHATELARD 8 CLOS DU CHATELARD 8 , 1268 BEGNINS
SWITZERLAND

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Information about the Private Limited Company NAFRA INVESTMENTS 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: 2016.07.22. Reload the data