NIRLAKE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

NIRLAKE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
NIRLAKE INVESTMENTS LIMITED was incorporated 62 years ago on 02/02/1962 and has the registered number: 00714297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.

NIRLAKE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2023 29/12/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZISI FRANKEL Sep 1946 Canadian Director 1993-04-22 CURRENT
MR LESLIE FRANKEL Aug 1943 British Director 2000-07-06 CURRENT
JOEL FRANKEL Nov 1979 British Director 1999-02-08 CURRENT
ZISI FRANKEL Sep 1946 Canadian Secretary CURRENT
MR LESLIE FRANKEL Aug 1943 British Director RESIGNED
MR JACK FRANKEL Jul 1969 British Director 1999-09-27 UNTIL 2000-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balstraw Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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PRE2LET LTD LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
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CompanyName Address Company Status Accounts Status Main Company Activity
KITO INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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ANGLO NADLAN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
17 QUAY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRAYDON HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BARRON INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
17 QUAY UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate