NIRA INVESTMENTS LIMITED - ILFORD


Company Profile Company Filings

Overview

NIRA INVESTMENTS LIMITED is a Private Limited Company from ILFORD ENGLAND and has the status: Active.
NIRA INVESTMENTS LIMITED was incorporated 7 years ago on 29/03/2017 and has the registered number: 10696884. The accounts status is DORMANT and accounts are next due on 31/12/2024.

NIRA INVESTMENTS LIMITED - ILFORD

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
31 / 3 31/03/2023 31/12/2024

Registered Office

1 PEEL DRIVE
ILFORD
ESSEX
IG5 0JR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NIRA BROTHERS LIMITED (until 11/04/2017)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR REHEES RAFIQ Aug 1968 British Director 2017-03-29 CURRENT
MR NAFIS RAFIQ Feb 1966 British Director 2017-03-29 CURRENT
MR IDRESS RAFIQ Oct 1967 British Director 2017-03-29 CURRENT
MR ANEES RAFIQ Feb 1970 British Director 2017-03-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anees Rafiq 2017-03-29 2/1970 Forest Gate   London Ownership of shares 25 to 50 percent
Mr Rehees Rafiq 2017-03-29 8/1968 Forest Gate   London Ownership of shares 25 to 50 percent
Mr Nafis Rafiq 2017-03-29 2/1966 Upton Park   London Ownership of shares 25 to 50 percent
Mr Idress Rafiq 2017-03-29 10/1967 Upton Park   London Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHM CONSULTANCY LIMITED UPTON PARK Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Nira Investments Limited Accounts 2024-01-03 31-03-2023 £100 Cash £100 equity
Nira Investments Limited Accounts 2022-01-01 31-03-2021 £100 Cash £100 equity
Nira Investments Limited Accounts 2019-12-10 31-03-2019 £100 Cash £100 equity
Nira Investments Limited Accounts 2018-12-29 31-03-2018 £100 Cash £100 equity

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