NSM INVESTMENTS LIMITED
C/O KLSA LLP 3RD FLOOR, AMBA HOUSE, 15 COLLEGE ROAD, HARROW HA1 1BA- Active
- Private Limited Company
- Company No. 04220994
- Last Updated: 01 Mar 2024
Company Profile
NSM INVESTMENTS LIMITED was incorporated on Tuesday, May 22, 2001 as a Private Limited Company with registered address in HARROW. NSM INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 23 years 9 months and 1 day.
| Name | NSM INVESTMENTS LIMITED |
|---|---|
| Company number | 04220994 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KLSA LLP 3RD FLOOR, AMBA HOUSE 15 COLLEGE ROAD HARROW HA1 1BA |
|---|---|
| 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 |
|---|---|
| Mrs Nillottama Morjaria Nationality: British |
Dates: Wednesday, January 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shyam Shane Morjaria Nationality: British |
Dates: Wednesday, January 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shailesh Morjaria Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 27, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 29 May 2024, (-270 days left) |
| Latest accounts | 30 May 2022 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NSM INVESTMENTS LIMITED | 22 May 2001 |