ND PROPERTIES INVESTMENTS LTD
1A REGINALD STREET, REGINALD STREET, LEEDS LS7 3HL- Active
- Private Limited Company
- Company No. 08008208
- Last Updated: 01 Mar 2024
Company Profile
ND PROPERTIES INVESTMENTS LTD was incorporated on Tuesday, March 27, 2012 as a Private Limited Company with registered address in LEEDS. ND PROPERTIES INVESTMENTS LTD 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 12 years 10 months and 27 days.
| Name | ND PROPERTIES INVESTMENTS LTD |
|---|---|
| Company number | 08008208 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A REGINALD STREET REGINALD STREET LEEDS LS7 3HL |
|---|---|
| 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 |
|---|---|
| Mr Imran Din Nationality: British |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Mohammed Naseem Aslam Nationality: British |
Dates: Thursday, April 7, 2016 - Friday, January 1, 2021
ownership of shares 50 to 75 percent
|
| Mr Mohammed Naseem Aslam Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| ND PROPERTIES INVESTMENTS LTD | 27 Mar 2012 |