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NAZESHAN LIMITED

Active - Proposal to Strike off
06008312·incorporated 2006-11-23

NAZESHAN LIMITED is an active UK private limited company, incorporated on 23 November 2006 at Companies House (number 06008312; OpenRegistry canonical ID GB-06008312-nazeshan-limited). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,409 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2006-11-23
Registered Address
SPACE HOUSE BUSINESS CENTRE, UNIT 2, ABBEY ROAD, LONDON, NW10 7SU, ENGLAND
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-11-30. Next accounts due 2022-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-10-26. Next confirmation statement due 2022-11-09.

Persons with significant control

NAZESHAN LIMITED has 1 person with significant control on file:

  • Mr Raaj Arora born 1968 resident in England, British national. Notified 2021-11-02.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Zeshan Danish born 1966 resident in England, British national. Notified 2016-04-07. Ceased 2020-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Karram Adam born 1964 resident in England, British national. Notified 2020-01-05. Ceased 2021-10-18.
    • Owns 75% or more of shares

Previous names

NAZESHAN LIMITED has previously traded as:

  • VERDYS LIMITED (until 2020-07-03)
  • LOSTALLO LIMITED (until 2007-01-23)
  • ROBERTO R. LIMITED (until 2006-12-01)

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