NR LTD - LONDON
Company Profile | Company Filings |
Overview
NR LTD is a Private Limited Company from LONDON and has the status: Active.
NR LTD was incorporated 22 years ago on 23/04/2002 and has the registered number: 04422542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 09/03/2025.
NR LTD was incorporated 22 years ago on 23/04/2002 and has the registered number: 04422542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 09/03/2025.
NR LTD - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
9 / 6 | 09/06/2023 | 09/03/2025 |
Registered Office
13 FORDHAM STREET
LONDON
E1 1HS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ABDUL HADI KHAN | Jan 1984 | British | Director | 2023-11-01 | CURRENT |
MR MOHAMMED AFZAL HUSSAIN | Nov 1984 | British | Director | 2014-01-21 | CURRENT |
MR ANAMUL HASAN | May 1996 | British | Director | 2022-02-01 | CURRENT |
MR HAMIDUR RAHMAN KHAN | Dec 1991 | British | Director | 2011-06-02 UNTIL 2021-12-01 | RESIGNED |
MR TANBIR RAZZAQUE | Oct 1991 | British | Director | 2007-10-04 UNTIL 2009-03-01 | RESIGNED |
MR MOHAMMAD YOUSUF ABDULLAH | Jun 1960 | British | Secretary | 2002-04-23 UNTIL 2007-10-30 | RESIGNED |
MS NAZMA ALI | Dec 1989 | Secretary | 2008-11-10 UNTIL 2009-03-01 | RESIGNED | |
ROJINA BEGUM | Oct 1989 | Secretary | 2005-11-14 UNTIL 2008-01-01 | RESIGNED | |
MR ABDUL HADIS KHAN | Jan 1984 | British | Secretary | 2009-02-28 UNTIL 2011-06-02 | RESIGNED |
AFSOR MOHAMMED MIAH | Aug 1953 | Secretary | 2005-09-02 UNTIL 2005-11-13 | RESIGNED | |
SUJON MIAH | Mar 1988 | British | Secretary | 2005-03-01 UNTIL 2005-09-01 | RESIGNED |
HASAN DAVD ABDUR RAHIM | Jun 1964 | Secretary | 2003-06-10 UNTIL 2005-02-28 | RESIGNED | |
MR TANBIR RAZZAQUE | Oct 1991 | British | Secretary | 2007-10-04 UNTIL 2007-10-04 | RESIGNED |
RASHIDA RAZZAQUE | Jun 1972 | British | Director | 2007-04-01 UNTIL 2009-03-01 | RESIGNED |
SUJON MIAH | Mar 1988 | British | Director | 2006-08-10 UNTIL 2007-01-01 | RESIGNED |
MR MUHAMMED MERAJ | Jan 1975 | British | Director | 2011-06-02 UNTIL 2014-01-21 | RESIGNED |
MOULANA GULAM KIBRIA | Mar 1969 | British | Director | 2009-02-28 UNTIL 2011-06-02 | RESIGNED |
RUMENA KHATUN | Jul 1982 | British | Director | 2002-04-23 UNTIL 2003-06-10 | RESIGNED |
MR MOHAMMAD YOUSUF ABDULLAH | Jun 1960 | British | Director | 2002-04-23 UNTIL 2009-03-01 | RESIGNED |
ABDUS SATTAR KHAN | Jan 1960 | British | Director | 2007-03-01 UNTIL 2007-10-15 | RESIGNED |
MR ABDUL HADIS KHAN | Jan 1984 | British | Director | 2009-02-28 UNTIL 2011-06-02 | RESIGNED |
NEAZ MOHAMMAD LUTFUL KABIR | Aug 1958 | Bangladeshi | Director | 2007-10-10 UNTIL 2008-04-07 | RESIGNED |
DILDAR AHMED | Aug 1978 | Bangladeshi | Director | 2007-08-20 UNTIL 2009-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Nazma Ali | 2021-09-06 | 12/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Abdul Hadi Khan | 2021-09-06 | 1/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mohammed Afzal Hussain | 2016-07-01 - 2021-09-06 | 11/1984 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NR LTD - Filleted accounts | 2023-12-01 | 09-06-2023 | £57,455 Cash £282,386 equity |
NR LTD - Filleted accounts | 2023-02-25 | 09-06-2022 | £163,176 Cash £288,966 equity |
NR LTD - Filleted accounts | 2021-11-27 | 09-06-2021 | £158,503 Cash £264,829 equity |
NR LTD - Filleted accounts | 2020-11-26 | 09-06-2020 | £15,398 Cash £268,233 equity |
NR LTD - Filleted accounts | 2019-12-26 | 09-06-2019 | £134,455 Cash £218,738 equity |
NR LTD - Filleted accounts | 2018-12-26 | 09-06-2018 | £111,975 Cash £186,334 equity |
NR LTD - Filleted accounts | 2018-01-03 | 09-06-2017 | £40,788 Cash £153,564 equity |
NR LTD - Abbreviated accounts | 2017-03-11 | 09-06-2016 | £36,024 Cash |
NR LTD - Abbreviated accounts | 2015-12-24 | 09-06-2015 | £39,414 Cash |
NR LTD - Abbreviated accounts | 2015-03-11 | 31-03-2014 | £35,858 Cash |