NIRA INVESTMENTS LIMITED
1 PEEL DRIVE, CLAYHALL, ILFORD IG5 0JR- Active
- Private Limited Company
- Company No. 10696884
- Last Updated: 01 Mar 2024
Company Profile
NIRA INVESTMENTS LIMITED was incorporated on Wednesday, March 29, 2017 as a Private Limited Company with registered address in ILFORD. NIRA INVESTMENTS LIMITED 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 7 years 6 months and 16 days.
| Name | NIRA INVESTMENTS LIMITED |
|---|---|
| Company number | 10696884 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PEEL DRIVE CLAYHALL ILFORD IG5 0JR |
|---|---|
| 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 Anees Rafiq Nationality: British |
Dates: Wednesday, March 29, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Idress Rafiq Nationality: British |
Dates: Wednesday, March 29, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Rehees Rafiq Nationality: British |
Dates: Wednesday, March 29, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Nafis Rafiq Nationality: British |
Dates: Wednesday, March 29, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (77 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NIRA INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NIRA INVESTMENTS LIMITED | 29 Mar 2017 |
| NIRA BROTHERS LIMITED | 11 Apr 2017 |