HI NAZA LIMITED - LONDON


Company Profile Company Filings

Overview

HI NAZA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HI NAZA LIMITED was incorporated 10 years ago on 05/03/2014 and has the registered number: 08924246. The accounts status is TOTAL EXEMPTION FULL.

HI NAZA LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

CLEVELAND HOUSE 33 KING STREET
LONDON
SW1Y 6RJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXIS BARBIER-MUELLER Apr 1983 Swiss Director 2014-03-05 CURRENT
MR CHRISTOPHER ERNEST RAYMOND SELSBY Jun 1953 British Director 2014-03-05 CURRENT
SM FAISAL SM NASIMUDDIN KAMAL Oct 1979 Malaysian Director 2014-03-07 CURRENT
K PRABAHARAN NAIDU Dec 1960 Malaysian Director 2014-03-07 UNTIL 2017-03-27 RESIGNED
BOON KEAT CHAN Jul 1982 Malaysian Director 2014-03-07 UNTIL 2017-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sm Faisal Sm Nasimuddin Kamal 2016-04-06 10/1979 Kuala Lumpur   Ownership of shares 25 to 50 percent as firm
Jean Gabriel Barbier-Mueller 2016-04-06 3/1956 London   Ownership of shares 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARWOOD MANAGEMENT LONDON LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
HARWOOD INVESTMENT MANAGEMENT SOLUTIONS LIMITED ST JAMES'S Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HI DEVELOPMENTS UK LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARWOOD MANAGEMENT LONDON LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
ALLEN LANE LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
HARWOOD INVESTMENT MANAGEMENT SOLUTIONS LIMITED ST JAMES'S Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HI DEVELOPMENTS UK LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
VERACITY OSI UK LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
AMIA CAPITAL ADVISORS LTD LONDON Active FULL 66300 - Fund management activities
ALV GROUPCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAPRIPACK WAREHOUSE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GLEACHER SHACKLOCK LLP LONDON Active FULL None Supplied
AMIA CAPITAL LLP LONDON Active FULL None Supplied