NACRAM LTD

Profile NACRAM LTD

Actual on 01.08.2021
Company name
NACRAM LTD
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Company number
05978498
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 October 2006
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Monday, 25 October 2021 due by Monday, 08 November 2021

Last statement dated Sunday, 25 October 2020

Nature of business (SIC)
64303 - Activities of venture and development capital companies
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
87 FIRS PARK AVENUE, WINCHMORE HILL, LONDON, N21 2PU
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PSC and Officers NACRAM LTD

Officers

(as of 20.09.2020)

FSP (UK) LTD
Status: Active
Appointed on: Wednesday, 25 October 2006
Correspondence address: 87 Firs Park Avenue, Winchmore Hill, London, United Kingdom, N21 2PU
Role: Corporate Secretary
Place registered: 87 FIRS PARK AVENUE, LONDON, N21 2PU
Registration number: 2884783
WALKER, Alison Jane Butler
Status: Active
Appointed on: Wednesday, 25 October 2006
Correspondence address: 87 Firs Park Avenue, Winchmore Hill, London, N21 2PU
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Director
Country of residence: England
WALKER, Gary John
Status: Active
Appointed on: Wednesday, 25 October 2006
Correspondence address: 87 Firs Park Avenue, Winchmore Hill, London, N21 2PU
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
Country of residence: England
INCORPORATE DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 25 October 2006
Resigned on: Wednesday, 25 October 2006
Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role: Corporate Nominee Director
INCORPORATE SECRETARIAT LIMITED
Status: Not active
Appointed on: Wednesday, 25 October 2006
Resigned on: Wednesday, 25 October 2006
Correspondence address: 4th Floor 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mrs Alison Jane Butler Walker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: December 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent