Menna Overview
Here’s a quick overview of NEGIN INVESTMENTS LTD 👀 — a West Malling, Kent based business that started in 2007.
NEGIN INVESTMENTS LTD
- Company statusactive
- Company No06104167
- Age19 years 5 months Incorporated 14 February 2007
- Officers2
Address
62 High Street, West Malling, Kent, ME19 6LU, England
NEGIN INVESTMENTS LTD is an active company incorporated on 14 February 2007 and based in West Malling, Kent, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 16 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 16 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 29 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 12 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 24 Sep 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 24 Sep 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 24 Sep 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 13 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 12 Sep 2018
Mortgage Satisfy Charge Full
8 Years Ago on 28 Jun 2018
Mortgage Satisfy Charge Full
8 Years Ago on 28 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADLI, Vida | secretary | 08 Mar 2007 | |
| MORTAZAVI, Seyed Bijan | director | Mar 1962 | 08 Mar 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Negin Holdings Ltd | 16 Apr 2025 | |
| Mr Seyed Bijan Mortazavi | Mar 1962 | 10 Feb 2017 |
| Mrs Vida Aldi | Mar 1963 | 10 Feb 2017 |
Related Companies
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ADLI, Vida, MORTAZAVI, Seyed Bijan are mutual persons.
MORTAZAVI, Seyed Bijan are mutual persons.
MORTAZAVI, Seyed Bijan are mutual persons.
MORTAZAVI, Seyed Bijan are mutual persons.
MORTAZAVI, Seyed Bijan are mutual persons.
LEWIS SECRETARIES LIMITED, HARPER DIRECTORS LIMITED are mutual persons.
LEWIS SECRETARIES LIMITED, HARPER DIRECTORS LIMITED are mutual persons.
LEWIS SECRETARIES LIMITED, HARPER DIRECTORS LIMITED are mutual persons.
LEWIS SECRETARIES LIMITED, HARPER DIRECTORS LIMITED are mutual persons.
LEWIS SECRETARIES LIMITED is a mutual person.
HARPER DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of NEGIN INVESTMENTS LTD 👀 — a West Malling, Kent based business that started in 2007.