NAFICI GROUP LIMITED
TETHERSTONES STABLES HAMMERPOND ROAD, PLUMMERS PLAIN, HORSHAM RH13 6PE- Active
- Private Limited Company
- Company No. 11983059
- Last Updated: 01 Mar 2024
Company Profile
NAFICI GROUP LIMITED was incorporated on Tuesday, May 7, 2019 as a Private Limited Company with registered address in HORSHAM. NAFICI GROUP LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 5 years 9 months and 17 days.
| Name | NAFICI GROUP LIMITED |
|---|---|
| Company number | 11983059 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TETHERSTONES STABLES HAMMERPOND ROAD PLUMMERS PLAIN HORSHAM RH13 6PE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shahriar Nafici Nationality: British |
Dates: Thursday, August 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Florence Leila Miremadi-Nafici Nationality: French |
Dates: Thursday, August 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geoffrey Roy Rampton Nationality: British |
Dates: Tuesday, May 7, 2019 - Thursday, August 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NAFICI GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NAFICI GROUP LIMITED | 07 May 2019 |