N AND I INVESTMENTS AND TRADINGS LTD
167B CRICKLEWOOD BROADWAY, ISAAC, LONDON  NW2 3HY- Active
- Private Limited Company
- Company No. 11069709
- Last Updated: 01 Mar 2024
Company Profile
N AND I INVESTMENTS AND TRADINGS LTD was incorporated on Friday, November 17, 2017 as a Private Limited Company with registered address in LONDON. N AND I INVESTMENTS AND TRADINGS 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 6 years 10 months and 9 days.
Name | N AND I INVESTMENTS AND TRADINGS LTD |
---|---|
Company number | 11069709 |
Company type | Private Limited Company |
Incorporation date | 17 Nov 2017 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
167B CRICKLEWOOD BROADWAY ISAAC LONDON NW2 3HY |
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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 Naftali Levenson Nationality: British |
Dates: Wednesday, February 19, 2020 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Mr Naftali Levenson Nationality: British |
Dates: Friday, November 17, 2017 - Monday, March 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Isaac Yorm Isaacs Nationality: British |
Dates: Friday, November 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 November |
Next annual accounts due | 31 August 2025, (338 days left) |
Latest accounts | 30 November 2023 |
Next confirmation statement due | 15 December 2018 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against N AND I INVESTMENTS AND TRADINGS LTD.
Previous Names
Name | Change Date |
---|---|
N AND I INVESTMENTS AND TRADINGS LTD | 17 Nov 2017 |