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NAFRA INVESTMENTS LIMITED

Active
01059095·incorporated 1972-06-22

NAFRA INVESTMENTS LIMITED is an active UK private limited company, incorporated on 22 June 1972 at Companies House (number 01059095; OpenRegistry canonical ID GB-01059095-nafra-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-06-22
Registered Address
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-20. Financial year-end: 05/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NAFRA INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mrs Hanna Anniina Schaub born 1983 resident in United Kingdom, Swiss national. Notified 2023-04-11.
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Raymond Cecil Richardson born 1930 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lorraine Frances Richardson born 1941 resident in United Kingdom, British national. Notified 2018-03-07. Ceased 2023-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2023-04-11. Ceased 2023-04-11.

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