NC INVESTMENTS LIMITED
03591172 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 03591172
- Last Updated: 01 Mar 2024
Company Profile
NC INVESTMENTS LIMITED was incorporated on Wednesday, July 1, 1998 as a Private Limited Company with registered address in CARDIFF. NC INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 26 years 4 months and 9 days.
| Name | NC INVESTMENTS LIMITED |
|---|---|
| Company number | 03591172 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
03591172 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Nurgis Murtaza Chishty Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control
|
| Ms Nurgis Murtaza Chishty Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 December |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| NC INVESTMENTS LIMITED | 01 Jul 1998 |