Company NameNasser Freres Limited
DirectorRafael Nasser
Company StatusActive
Company Number08576544
CategoryPrivate Limited Company
Incorporation Date19 June 2013(10 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Rafael Nasser
Date of BirthJanuary 1966 (Born 58 years ago)
NationalitySpanish
StatusCurrent
Appointed19 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Ch Hausmann & Co 5 De Walden Court
85 New Cavendish Street
London
W1W 6XD
Secretary NameMr Gordon Hausmann
StatusCurrent
Appointed19 June 2013(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Ch Hausmann & Co 5 De Walden Court
85 New Cavendish Street
London
W1W 6XD

Location

Registered AddressC/O Ch Hausmann & Co 5 De Walden Court
85 New Cavendish Street
London
W1W 6XD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return19 June 2023 (9 months, 2 weeks ago)
Next Return Due3 July 2024 (3 months from now)

Filing History

26 June 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
7 May 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
24 June 2019Confirmation statement made on 19 June 2019 with no updates (3 pages)
16 November 2018Total exemption full accounts made up to 30 June 2018 (7 pages)
22 June 2018Confirmation statement made on 19 June 2018 with no updates (3 pages)
19 March 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
30 June 2017Notification of Rafael Nasser as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Notification of Rafael Nasser as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Confirmation statement made on 19 June 2017 with no updates (3 pages)
29 June 2017Confirmation statement made on 19 June 2017 with no updates (3 pages)
7 March 2017Total exemption small company accounts made up to 30 June 2016 (13 pages)
7 March 2017Total exemption small company accounts made up to 30 June 2016 (13 pages)
5 January 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
5 January 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
10 November 2016Memorandum and Articles of Association (14 pages)
10 November 2016Memorandum and Articles of Association (14 pages)
11 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
(6 pages)
11 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
(6 pages)
24 March 2016Total exemption full accounts made up to 30 June 2015 (14 pages)
24 March 2016Total exemption full accounts made up to 30 June 2015 (14 pages)
23 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
(4 pages)
23 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
(4 pages)
18 March 2015Total exemption small company accounts made up to 30 June 2014 (12 pages)
18 March 2015Total exemption small company accounts made up to 30 June 2014 (12 pages)
10 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
(4 pages)
10 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
(4 pages)
19 June 2013Incorporation (23 pages)
19 June 2013Incorporation (23 pages)