NIRVAANA PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

NIRVAANA PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NIRVAANA PROPERTIES LIMITED was incorporated 25 years ago on 30/12/1998 and has the registered number: 03690581. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

NIRVAANA PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
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
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 9, FIRST FLOOR, WESTWORKS
LONDON
W12 7FQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR DAVID ROSS Apr 1965 British Director 1998-12-30 CURRENT
MR ALISTAIR DAVID ROSS Apr 1965 British Secretary 1998-12-30 CURRENT
MR PHILIP MOROSS Jan 1962 British Director 1998-12-30 UNTIL 2022-03-10 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1998-12-30 UNTIL 1998-12-30 RESIGNED
SUZANNE BREWER British Nominee Secretary 1998-12-30 UNTIL 1998-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Moross 2016-04-06 1/1962 London   Ownership of shares 25 to 50 percent
Mr Alistair David Ross 2016-04-06 4/1965 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIEM CAPITAL UK LIMITED SUTTON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
WATERFORD PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CUTTING EDGE GROUP LIMITED LONDON ENGLAND Active GROUP 59200 - Sound recording and music publishing activities
CUTTING EDGE FILM DEVELOPMENT LTD LONDON Dissolved... AUDIT EXEMPTION SUBSI 59120 - Motion picture, video and television programme post-production activities
MUSIC.FILM RECORDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
ESPN CLASSIC SPORT LTD. LONDON Dissolved... FULL 60200 - Television programming and broadcasting activities
LACED PUBLISHING LIMITED LONDON ENGLAND Active SMALL 59200 - Sound recording and music publishing activities
DOXTON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
COOLMORE ESTATES LIMITED LONDON ENGLAND Dissolved... 41100 - Development of building projects
COOLMORE PRODUCTIONS LIMITED HARTLEPOOL Active MICRO ENTITY 59111 - Motion picture production activities
3 AM MUSIC LIMITED LONDON ENGLAND Dissolved... FULL 59200 - Sound recording and music publishing activities
BLISS FILMS LIMITED SELBY ENGLAND Active -... UNAUDITED ABRIDGED 59111 - Motion picture production activities
12ON12 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
4AM MUSIC LIMITED LONDON ENGLAND Dissolved... FULL 59200 - Sound recording and music publishing activities
KOBALT 2015 LIMITED LONDON ENGLAND Dissolved... FULL 58190 - Other publishing activities
CAAST LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
SOCIAL 150 LIMITED LONDON Dissolved... 62012 - Business and domestic software development
CAAST GROUP LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
TROLLYWOOD LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVARTIS PHARMACEUTICALS UK LIMITED LONDON UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
NOVARTIS GRIMSBY LIMITED LONDON UNITED KINGDOM Active FULL 20120 - Manufacture of dyes and pigments
NOVARTIS UK LIMITED LONDON Active FULL 70100 - Activities of head offices
NOVARTIS EUROPHARM LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NEUTEC PHARMA LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
NOVARTIS UK PENSION TRUSTEES LIMITED LONDON ENGLAND Active SMALL 65300 - Pension funding
NETWORK ACCESS ASSOCIATES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61300 - Satellite telecommunications activities
CRAWFORD LOGISTICS LP (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MFCE ENTERTAINMENT (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90010 - Performing arts