NEST RESIDENTIAL INVESTMENT LTD
31 WEST STREET, SWADLINCOTE DE11 9DN- Active
- Private Limited Company
- Company No. 12443000
- Last Updated: 01 Mar 2024
Company Profile
NEST RESIDENTIAL INVESTMENT LTD was incorporated on Wednesday, February 5, 2020 as a Private Limited Company with registered address in SWADLINCOTE. NEST RESIDENTIAL INVESTMENT 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 4 years 9 months and 9 days.
| Name | NEST RESIDENTIAL INVESTMENT LTD |
|---|---|
| Company number | 12443000 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 WEST STREET SWADLINCOTE DE11 9DN |
|---|---|
| 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 Sukhdeep Loyal Nationality: British |
Dates: Wednesday, February 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Harinder Singh Dhaliwal Nationality: British |
Dates: Wednesday, February 5, 2020 - Monday, November 20, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEST RESIDENTIAL INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEST RESIDENTIAL INVESTMENT LTD | 05 Feb 2020 |