NILEM INVESTMENTS LTD
32 LUMINA WAY, ENFIELD EN1 1FS- Active
- Private Limited Company
- Company No. 14324686
- Last Updated: 01 Mar 2024
Company Profile
NILEM INVESTMENTS LTD was incorporated on Tuesday, August 30, 2022 as a Private Limited Company with registered address in ENFIELD. NILEM INVESTMENTS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 2 months and 11 days.
| Name | NILEM INVESTMENTS LTD |
|---|---|
| Company number | 14324686 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 LUMINA WAY ENFIELD EN1 1FS |
|---|---|
| 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 Erman Memduh Nationality: British |
Dates: Thursday, September 14, 2023 - Tuesday, February 20, 2024
ownership of shares 50 to 75 percent
|
| Mr Benjamin Paul Davis Nationality: British |
Dates: Tuesday, August 30, 2022 - Thursday, September 14, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 30 May 2024, (-164 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NILEM INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| NILEM INVESTMENTS LTD | 30 Aug 2022 |