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 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
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)
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 |
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 |