Na Clearing Company started in year 2010 as Private Limited Company with registration number 07202088. The Na Clearing Company company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 113 Brent Street. Postal code: NW4 2DX.
The firm has 2 directors, namely Barry A., Naomi A.. Of them, Barry A., Naomi A. have been with the company the longest, being appointed on 2 June 2011. As of 16 June 2024, there were 2 ex directors - Ian S., Andrew T. and others listed below. There were no ex secretaries.
| Office Address | 113 Brent Street |
| Town | London |
| Post code | NW4 2DX |
| Country of origin | United Kingdom |
| Registration Number | 07202088 |
| Date of Incorporation | Thu, 25th Mar 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 25th December |
| Company age | 14 years old |
| Account next due date | Wed, 25th Sep 2024 (101 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 02 June 2011
Position: Director
Appointed: 02 June 2011
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Bana One Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Morgan Management Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bana One Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bana One Limited
113 Brent Street, London, NW4 2DX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07479960 |
| Notified on | 12 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Morgan Management Limited
843 Finchley Road, London, NW11 8NA, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06477402 |
| Notified on | 15 December 2020 |
| Ceased on | 12 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bana One Limited
113 Brent Street, London, NW4 2DX, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07479960 |
| Notified on | 6 April 2016 |
| Ceased on | 15 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/25 filed on: 25th, March 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy