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Nafteco Projects LLP LONDON

Founded in 2006, Nafteco Projects LLP, classified under reg no. OC323772 is an active company. Currently registered at 2nd Floor, College House HA4 7AE, London the company has been in the business for eighteen years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.

As of 14 May 2024, our data shows no information about any ex officers on these positions.

Nafteco Projects LLP Address / Contact

Office Address 2nd Floor, College House
Office Address2 17 King Edwards Road
Town London
Post code HA4 7AE
Country of origin United Kingdom

Company Information / Profile

Registration Number OC323772
Date of Incorporation Tue, 7th Nov 2006
End of financial Year 30th November
Company age 18 years old
Account next due date Sat, 31st Aug 2024 (109 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Overlux Ag

Position: Corporate LLP Designated Member

Appointed: 30 August 2018

Cargowest Ag

Position: Corporate LLP Designated Member

Appointed: 30 August 2018

Tallberg Ltd

Position: Corporate LLP Designated Member

Appointed: 05 November 2014

Resigned: 30 August 2018

INC. Uniwell

Position: Corporate LLP Designated Member

Appointed: 05 November 2014

Resigned: 30 August 2018

Intrahold A.g.

Position: Corporate LLP Designated Member

Appointed: 24 October 2011

Resigned: 05 November 2014

Monohold A.g.

Position: Corporate LLP Designated Member

Appointed: 24 October 2011

Resigned: 05 November 2014

Milltown Corporate Services Limited

Position: Corporate LLP Designated Member

Appointed: 07 November 2006

Resigned: 24 October 2011

Ireland & Overseas Acquisitions Limited

Position: Corporate LLP Designated Member

Appointed: 07 November 2006

Resigned: 24 October 2011

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Natallia A. The abovementioned PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Abdunabi K. This PSC has significiant influence or control over the company,.

Natallia A.

Notified on 30 August 2018
Nature of control: 75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Abdunabi K.

Notified on 6 November 2016
Ceased on 30 August 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2023/11/30
filed on: 8th, February 2024 		Free Download (3 pages)

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