Narod Investments Limited

General information

Name:

Narod Investments Ltd

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 00691632

Incorporation date: 1961-05-04

End of financial year: 25 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Narod Investments Limited 's been in this business for at least 63 years. Started with Companies House Reg No. 00691632 in the year 1961, the company is registered at New Burlington House, London NW11 0PU. This firm's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. Narod Investments Ltd filed its latest accounts for the financial period up to 2021-12-31. Its latest annual confirmation statement was filed on 2022-12-12.

In this limited company, the majority of director's responsibilities have so far been performed by Abraham G. and Clara G.. Out of these two executives, Abraham G. has administered limited company the longest, having become one of the many members of the Management Board on 1991-12-12. Additionally, the director's responsibilities are regularly backed by a secretary - Clara G..

Executives who have control over the firm are as follows: Abraham G. owns over 3/4 of company shares and has 3/4 to full of voting rights. Clara G. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Clara G.

Role: Secretary

Latest update: 4 April 2024

Abraham G.

Role: Director

Appointed: 12 December 1991

Latest update: 4 April 2024

Clara G.

Role: Director

Appointed: 12 December 1991

Latest update: 4 April 2024

People with significant control

Abraham G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Clara G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 22 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 6th, December 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
63
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