NIRVAIR PROPERTIES LTD

159 CRANBORNE WAYE, HAYES  UB4 0HS
  • Active
  • Private Limited Company
  • Company No. 13117467
  • Last Updated: 01 Mar 2024

Company Profile

NIRVAIR PROPERTIES LTD was incorporated on Wednesday, January 6, 2021 as a Private Limited Company with registered address in HAYES. NIRVAIR PROPERTIES 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 3 years 10 months and 2 days.

Name NIRVAIR PROPERTIES LTD
Company number 13117467
Company type Private Limited Company
Incorporation date 06 Jan 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 159 CRANBORNE WAYE
HAYES
UB4 0HS
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 Deving Singh Madhan Nationality: British Dates: Monday, December 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Narindar Kaur Madhan Nationality: British Dates: Wednesday, January 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Deving Singh Madhan Nationality: British Dates: Wednesday, January 6, 2021 - Monday, December 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Nawar Singh Madhan Nationality: British Dates: Wednesday, January 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-8 days left)
Latest accounts 31 January 2023
Next confirmation statement due 03 February 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
NIRVAIR PROPERTIES LTD 06 Jan 2021