NIMA HOLDINGS LTD
203A PLASHET ROAD, LONDON E13 0QZ- Active
- Private Limited Company
- Company No. 09987209
- Last Updated: 01 Mar 2024
Company Profile
NIMA HOLDINGS LTD was incorporated on Thursday, February 4, 2016 as a Private Limited Company with registered address in LONDON. NIMA HOLDINGS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years and 19 days.
| Name | NIMA HOLDINGS LTD |
|---|---|
| Company number | 09987209 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
203A PLASHET ROAD LONDON E13 0QZ |
|---|---|
| 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 Irfan Aiyub Patel Nationality: British |
Dates: Thursday, August 10, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Farooq Mu Patel Nationality: British |
Dates: Sunday, January 1, 2017 - Thursday, August 10, 2017
ownership of shares 25 to 50 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 | 04 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NIMA HOLDINGS LTD | 04 Feb 2016 |