This company is commonly known as Nazret Investments Limited. The company was founded 21 years ago and was given the registration number 04670679. The firm's registered office is in HESWALL. You can find them at Po Box 5, Willow House, Oldfield Road, Heswall, Wirral. This company's SIC code is 74990 - Non-trading company.
| Name | : | NAZRET INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04670679 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 2003 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Oakmead Road, London, England, SW12 9SL | Director | 31 July 2017 | Active |
| 8, Oakmead Road, London, England, SW12 9SL | Director | 29 August 2017 | Active |
| One Lefebvre Street, St Peter Port, Guernsey, GY1 4JE | Secretary | 19 February 2003 | Active |
| PO BOX 5, Willow House, Oldfield Road, Heswall, United Kingdom, CH60 0FW | Corporate Secretary | 01 October 2010 | Active |
| PO BOX 19, Albert House, South Esplanade, St Peter Port, Guernsey, Guernsey, GY1 3AJ | Corporate Secretary | 17 May 2005 | Active |
| Willowbank, 33 Oldfield Road, Heswall, United Kingdom, CH60 0FW | Director | 31 October 2013 | Active |
| PO BOX 5, Willow House, Oldfield Road, Heswall, CH60 0FW | Director | 31 December 2016 | Active |
| La Houguette House, Route Des Deslisles, Castel, GY5 7JP | Director | 23 March 2009 | Active |
| One Lefebvre Street, St Peter Port, Guernsey, GY1 4JE | Director | 19 March 2004 | Active |
| One Lefebvre Street, St Peter Port, Guernsey, GY1 4JE | Director | 19 February 2003 | Active |
| PO BOX 5, Willow House, Oldfield Road, Heswall, CH60 0FW | Director | 31 December 2016 | Active |
| PO BOX 19, Albert House, South Esplanade, St Peter Port, Guernsey, Guernsey, GY1 3AJ | Corporate Director | 17 May 2005 | Active |
| PO BOX 19, Albert House, South Esplanade, St Peter Port, Guernsey, Guernsey, GY1 3AJ | Corporate Director | 17 May 2005 | Active |
| PO BOX 5, Willow House, Oldfield Road, Heswall, CH60 0FW | Corporate Director | 01 October 2010 | Active |
| PO BOX 5, Willow House, Oldfield Road, Heswall, CH60 0FW | Corporate Director | 01 October 2010 | Active |
| Mrs Tanya Louise Simmonds | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 8, Oakmead Road, London, England, SW12 9SL |
| Nature of control | : |
|
| Mr Marc Christian Simmonds | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Oakmead Road, London, England, SW12 9SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-17 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-02 | Officers | Change corporate secretary company with change date. | Download |
| 2020-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-08-29 | Officers | Appoint person director company with name date. | Download |
| 2017-08-09 | Officers | Appoint person director company with name date. | Download |
| 2017-08-08 | Officers | Termination director company with name termination date. | Download |
| 2017-08-08 | Officers | Termination director company with name termination date. | Download |
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