NISI INVESTMENTS LIMITED
65-67 WEMBLEY HILL ROAD, WEMBLEY HA9 8DP- Active
- Private Limited Company
- Company No. 09248483
- Last Updated: 01 Mar 2024
Company Profile
NISI INVESTMENTS LIMITED was incorporated on Friday, October 3, 2014 as a Private Limited Company with registered address in WEMBLEY. NISI 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 9 years 11 months and 26 days.
| Name | NISI INVESTMENTS LIMITED |
|---|---|
| Company number | 09248483 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65-67 WEMBLEY HILL ROAD WEMBLEY HA9 8DP |
|---|---|
| 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 |
|---|---|
| Mr Mitesh Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Sachin Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-60 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NISI INVESTMENTS LIMITED | 03 Oct 2014 |