NESH INVESTMENTS LIMITED
25 CARDINAL DRIVE, ILFORD IG6 2SJ- Active
- Private Limited Company
- Company No. 12250426
- Last Updated: 01 Mar 2024
Company Profile
NESH INVESTMENTS LIMITED was incorporated on Tuesday, October 8, 2019 as a Private Limited Company with registered address in ILFORD. NESH INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 5 years 1 month and 7 days.
| Name | NESH INVESTMENTS LIMITED |
|---|---|
| Company number | 12250426 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 CARDINAL DRIVE ILFORD IG6 2SJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Danesh Ali Zaman Nationality: British |
Dates: Tuesday, October 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-108 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 05 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NESH INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NESH INVESTMENTS LIMITED | 08 Oct 2019 |