Menna Overview
Here’s a quick overview of NFS INVESTMENTS LIMITED 👀 — a London based business that started in 2000.
NFS INVESTMENTS LIMITED
- Company statusactive
- Company No04023722
- Age26 years 1 month Incorporated 29 June 2000
- Officers1
Address
147 Stamford Hill, London, N16 5LG, England
NFS INVESTMENTS LIMITED is an active company incorporated on 29 June 2000 and based in London, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 26 June 2025. Next accounts due by 26 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 07 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 15 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Jan 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jan 2025
Gazette Notice Compulsory
1 Year Ago on 10 Dec 2024
Gazette Filings Brought Up To Date
1 Year Ago on 25 Sep 2024
Gazette Notice Compulsory
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 20 Sep 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 29 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 07 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jul 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHREIBER, Nathan | director | Aug 1991 | 09 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sag Property Holdings Limited | 21 Aug 2020 | |
| Mr Naseem Ahmed Hakim | Aug 1961 | 06 Apr 2016 |
| Mr Shamim Ahmad Hakim | Dec 1966 | 06 Apr 2016 |
| Mr Fazil Hakim | Feb 1964 | 06 Apr 2016 |
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Here’s a quick overview of NFS INVESTMENTS LIMITED 👀 — a London based business that started in 2000.