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NATHAN AZIZ LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nathan Aziz Limited. The company was founded 19 years ago and was given the registration number 05310483. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NATHAN AZIZ LIMITED
Company Number:05310483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:68 Grafton Way, London, W1T 5DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Grafton Way, London, United Kingdom, W1T 5DS

Secretary10 December 2004Active
68, Grafton Way, London, United Kingdom, W1T 5DS

Director10 December 2004Active
68, Grafton Way, London, United Kingdom, W1T 5DS

Director07 November 2012Active
68, Grafton Way, London, United Kingdom, W1T 5DS

Director10 December 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary10 December 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director10 December 2004Active

People with Significant Control

Gwenda Aziz Levy
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:United Kingdom
Address:68, Grafton Way, London, United Kingdom, W1T 5DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nathan Aziz-Levi
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:Israeli
Country of residence:United Kingdom
Address:68, Grafton Way, London, United Kingdom, W1T 5DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-03-23Officers

Change person director company with change date.

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2020-03-23Persons with significant control

Change to a person with significant control.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

Download
2019-08-22Resolution

Resolution.

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2019-08-22Change of name

Change of name notice.

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2019-01-30Officers

Change person director company with change date.

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2019-01-30Persons with significant control

Change to a person with significant control.

Download
2019-01-30Officers

Change person director company with change date.

Download
2019-01-30Persons with significant control

Change to a person with significant control.

Download
2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-10-31Mortgage

Mortgage satisfy charge full.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

Download
2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Accounts

Accounts with accounts type total exemption small.

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