NOMINATED INVESTMENTS LIMITED
3 BROOKS PARADE, GREEN LANE, ILFORD IG3 9RT- Active
- Private Limited Company
- Company No. 09544975
- Last Updated: 01 Mar 2024
Company Profile
NOMINATED INVESTMENTS LIMITED was incorporated on Thursday, April 16, 2015 as a Private Limited Company with registered address in ILFORD. NOMINATED 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 5 months and 5 days.
| Name | NOMINATED INVESTMENTS LIMITED |
|---|---|
| Company number | 09544975 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BROOKS PARADE GREEN LANE ILFORD IG3 9RT |
|---|---|
| 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 Sheikh Tahir Mubarak Nationality: British |
Dates: Wednesday, March 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mohammed Siddique Nationality: British |
Dates: Thursday, June 20, 2019 - Wednesday, March 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sitwat Zeb Nationality: British |
Dates: Thursday, June 20, 2019 - Wednesday, March 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Imran Hussain Shah Nationality: British |
Dates: Sunday, April 16, 2017 - Thursday, June 20, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
No mortgages have been registered against NOMINATED INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NOMINATED INVESTMENTS LIMITED | 16 Apr 2015 |