Nominated Investments Limited

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General information

Name:

Nominated Investments Ltd

Office Address:

3 Brooks Parade Green Lane IG3 9RT Ilford

Number: 09544975

Incorporation date: 2015-04-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nominated Investments Limited could be gotten hold of in 3 Brooks Parade, Green Lane in Ilford. The company's area code is IG3 9RT. Nominated Investments has been actively competing in this business for the last 9 years. The company's Companies House Registration Number is 09544975. The firm's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. Nominated Investments Ltd filed its account information for the financial period up to 2022-03-31. The company's latest confirmation statement was filed on 2023-03-03.

Currently, this specific company is supervised by 1 managing director: Sheikh M., who was designated to this position in 2022. That company had been governed by Mohammed S. till 2022. Furthermore another director, including Sitwat Z. gave up the position in 2022.

Sheikh M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sheikh M.

Role: Director

Appointed: 03 March 2022

Latest update: 24 April 2024

People with significant control

Sheikh M.
Notified on 2 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sitwat Z.
Notified on 20 June 2019
Ceased on 2 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mohammed S.
Notified on 20 June 2019
Ceased on 2 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Imran S.
Notified on 16 April 2017
Ceased on 20 June 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts 5 May 2017
Start Date For Period Covered By Report 2015-04-16
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 5 May 2017
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 29 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 31 March 2022
Annual Accounts
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Friday 3rd March 2023 (CS01)
filed on: 12th, April 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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