About

Registered Number: 01710669
Date of Incorporation: 29/03/1983 (41 years ago)
Company Status: Active
Registered Address: Unit 4 Lysander Mews, Lysander Grove, London, N19 3QP,

 

Having been setup in 1983, Nafsiyat are based in London, it's status at Companies House is "Active". The business has 47 directors. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALABRESE, Joseph, Dr 02 April 2020 - 1
COOK, Jane Elizabeth 16 October 2015 - 1
HAMMET, Glenn Paley 24 July 2019 - 1
OBOMANU, William Dappa, Dr 16 October 2015 - 1
PATEL, Gita 30 January 2018 - 1
SIGALAS, Antony 28 January 2020 - 1
WRIGHT, Yvonne 19 July 2017 - 1
ABLACK, Joanne Lindsay Katrina 09 December 2009 01 May 2011 1
ACHARYYA, Sourangshu, Dr 15 December 1999 30 November 2004 1
AKBAR, Maytham 20 April 2017 24 July 2019 1
ALBURY, Simon Albert 13 January 2000 27 July 2000 1
ANDERSON, Eli 22 June 2009 12 August 2014 1
ARNING, Sondra Isolde 08 January 1996 15 November 1999 1
BHATT, Ashish Janardan 13 January 2000 12 December 2003 1
BUTLER, Dinah Anuli 16 October 2015 19 July 2017 1
CHAN, Thomas Tak Leung N/A 17 September 1998 1
COOKLIN, Alan Ivor, Dr 15 December 1999 12 December 2003 1
CULLY, Fiona Vivienne 20 April 2017 28 May 2020 1
DANIEL, Barbara 13 December 2001 07 December 2009 1
FERNANDO, Sumantra Jayanandana Mohandas, Dr 23 September 1994 22 December 1999 1
HARGRAVE, Annie 11 August 2014 19 July 2017 1
JADHAV, Sushrut 13 December 2001 18 April 2016 1
JONES, Sharon 09 December 2009 12 February 2014 1
KANWAR, Satish 15 December 1999 05 December 2003 1
KAREEM, Heloise Demouil Pied N/A 01 November 1992 1
KARIM, Talal 13 November 2005 08 June 2010 1
KEATING, Frank, Doctor 08 January 1996 12 February 2000 1
KHAN, Samaira Kausir 18 April 2016 19 July 2017 1
KRISNAMURTHY, Meena, Doctor 08 January 1996 29 April 1998 1
LITTLEWOOD, Roland Martin, Dr 13 December 2001 27 September 2017 1
MAITRA, Begum, Dr 13 December 2001 03 April 2006 1
MILLER, Ann Caroline 20 September 1996 05 May 1999 1
NKUMANDA, Rachel Wela 11 August 2014 16 October 2015 1
NUTTING, Iris 20 September 1996 15 November 1999 1
OLOYEDE, Omoyemisi (Yemisi) Olabisi 11 March 2008 18 January 2017 1
PILLAY, Herby Mariemoothoo 16 July 1993 28 April 2000 1
PIRES FERREIRA, Paulo Ricardo 11 March 2008 31 March 2009 1
SARFRAZ, Sidrah 07 October 2016 30 January 2018 1
SIGALAS, Antony 30 January 2018 14 February 2018 1
TALBOT, Peter Charles 22 June 2009 14 February 2014 1
WINFIELD, Marlene Clair 04 June 2008 23 January 2009 1
YUDKIN, Gillian Diana, Dr N/A 09 August 1995 1
ZANATTA, Francesca 11 August 2014 30 January 2018 1
Secretary Name Appointed Resigned Total Appointments
WEATHERHEAD, Adam Ronald 03 August 2015 - 1
KAREEM, Jafar N/A 21 November 1992 1
PRIDEAUX, Anthony James 28 April 2000 21 November 2003 1
TALBOT, Peter Charles 12 February 2014 14 February 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 July 2020
AP01 - Appointment of director 07 July 2020
CS01 - N/A 02 April 2020
AP01 - Appointment of director 02 April 2020
AA - Annual Accounts 31 October 2019
AP01 - Appointment of director 16 August 2019
TM01 - Termination of appointment of director 02 August 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 03 May 2018
TM01 - Termination of appointment of director 23 February 2018
AP01 - Appointment of director 07 February 2018
TM01 - Termination of appointment of director 02 February 2018
TM01 - Termination of appointment of director 02 February 2018
AP01 - Appointment of director 02 February 2018
AA - Annual Accounts 12 December 2017
TM01 - Termination of appointment of director 02 November 2017
RESOLUTIONS - N/A 10 October 2017
AP01 - Appointment of director 02 August 2017
TM01 - Termination of appointment of director 02 August 2017
TM01 - Termination of appointment of director 02 August 2017
TM01 - Termination of appointment of director 02 August 2017
CH01 - Change of particulars for director 17 May 2017
AP01 - Appointment of director 17 May 2017
AP01 - Appointment of director 17 May 2017
CS01 - N/A 05 April 2017
TM01 - Termination of appointment of director 03 February 2017
AD01 - Change of registered office address 11 November 2016
AP01 - Appointment of director 04 November 2016
AA - Annual Accounts 31 October 2016
TM01 - Termination of appointment of director 09 August 2016
AP01 - Appointment of director 30 June 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 07 December 2015
AP01 - Appointment of director 27 November 2015
MR04 - N/A 10 November 2015
TM01 - Termination of appointment of director 09 November 2015
AP01 - Appointment of director 09 November 2015
AP01 - Appointment of director 30 October 2015
AP03 - Appointment of secretary 21 October 2015
AR01 - Annual Return 23 June 2015
AP01 - Appointment of director 23 June 2015
AP01 - Appointment of director 23 June 2015
AP01 - Appointment of director 23 June 2015
TM01 - Termination of appointment of director 23 June 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 14 May 2014
CH01 - Change of particulars for director 27 March 2014
TM02 - Termination of appointment of secretary 14 February 2014
TM01 - Termination of appointment of director 14 February 2014
AP03 - Appointment of secretary 12 February 2014
TM01 - Termination of appointment of director 12 February 2014
AAMD - Amended Accounts 06 January 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 03 April 2012
RESOLUTIONS - N/A 12 March 2012
AA - Annual Accounts 16 January 2012
TM01 - Termination of appointment of director 05 January 2012
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 28 January 2011
TM01 - Termination of appointment of director 07 August 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
TM02 - Termination of appointment of secretary 17 March 2010
TM01 - Termination of appointment of director 17 March 2010
AA - Annual Accounts 02 February 2010
AP01 - Appointment of director 04 January 2010
AP01 - Appointment of director 04 January 2010
288b - Notice of resignation of directors or secretaries 06 July 2009
288a - Notice of appointment of directors or secretaries 06 July 2009
288a - Notice of appointment of directors or secretaries 06 July 2009
288a - Notice of appointment of directors or secretaries 06 July 2009
287 - Change in situation or address of Registered Office 06 July 2009
288b - Notice of resignation of directors or secretaries 08 May 2009
288b - Notice of resignation of directors or secretaries 08 May 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 04 February 2009
288a - Notice of appointment of directors or secretaries 08 August 2008
288a - Notice of appointment of directors or secretaries 28 July 2008
363a - Annual Return 28 July 2008
288b - Notice of resignation of directors or secretaries 28 July 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 15 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
AA - Annual Accounts 21 December 2006
363s - Annual Return 27 June 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 03 May 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 28 June 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
288b - Notice of resignation of directors or secretaries 07 February 2004
288b - Notice of resignation of directors or secretaries 07 February 2004
288b - Notice of resignation of directors or secretaries 07 February 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 16 April 2003
287 - Change in situation or address of Registered Office 06 December 2002
AA - Annual Accounts 08 November 2002
395 - Particulars of a mortgage or charge 17 October 2002
288a - Notice of appointment of directors or secretaries 14 June 2002
RESOLUTIONS - N/A 31 May 2002
363s - Annual Return 31 May 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
AA - Annual Accounts 05 November 2001
363s - Annual Return 09 April 2001
AA - Annual Accounts 23 October 2000
288b - Notice of resignation of directors or secretaries 06 September 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
363s - Annual Return 04 May 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
288a - Notice of appointment of directors or secretaries 04 May 2000
288a - Notice of appointment of directors or secretaries 04 May 2000
288a - Notice of appointment of directors or secretaries 04 May 2000
288a - Notice of appointment of directors or secretaries 04 May 2000
288a - Notice of appointment of directors or secretaries 04 May 2000
288a - Notice of appointment of directors or secretaries 04 May 2000
AA - Annual Accounts 17 November 1999
363s - Annual Return 26 May 1999
288b - Notice of resignation of directors or secretaries 26 May 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
AA - Annual Accounts 02 October 1998
363s - Annual Return 29 September 1998
AA - Annual Accounts 01 October 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
AA - Annual Accounts 08 October 1996
363s - Annual Return 25 April 1996
288 - N/A 25 April 1996
288 - N/A 27 March 1996
288 - N/A 27 March 1996
AA - Annual Accounts 28 September 1995
363s - Annual Return 21 March 1995
288 - N/A 02 December 1994
AA - Annual Accounts 25 October 1994
288 - N/A 03 May 1994
363s - Annual Return 25 April 1994
AA - Annual Accounts 07 October 1993
363s - Annual Return 28 May 1993
288 - N/A 01 December 1992
288 - N/A 01 December 1992
AA - Annual Accounts 21 October 1992
363s - Annual Return 20 May 1992
AA - Annual Accounts 07 October 1991
363a - Annual Return 30 April 1991
AA - Annual Accounts 17 October 1990
363 - Annual Return 22 May 1990
288 - N/A 13 November 1989
AA - Annual Accounts 24 October 1989
363 - Annual Return 16 October 1989
363 - Annual Return 17 March 1989
AA - Annual Accounts 09 March 1989
AA - Annual Accounts 08 January 1988
AA - Annual Accounts 03 June 1987
363 - Annual Return 03 June 1987
363 - Annual Return 03 June 1987
AA - Annual Accounts 27 September 1986

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 16 October 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.