Menna Overview
Here’s a quick overview of NOMINATED INVESTMENTS LIMITED 👀 — a Ilford based business that started in 2015.
NOMINATED INVESTMENTS LIMITED
- Company statusactive
- Company No09544975
- Age11 years 3 months Incorporated 16 April 2015
- Officers1
Address
Office 4 Hainault Business Park, Ilford, IG6 3UT, England
NOMINATED INVESTMENTS LIMITED is an active company incorporated on 16 April 2015 and based in Ilford, England. The company was registered 11 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)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 05 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 16 Apr 2026
Accounts With Accounts Type Micro Entity
4 Months Ago on 13 Mar 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 02 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Aug 2024
Gazette Filings Brought Up To Date
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Jul 2024
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 18 Jun 2024
Gazette Notice Compulsory
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Dec 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 03 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 Mar 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 03 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Mar 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUBARAK, Sheikh Tahir | director | Apr 1965 | 03 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sheikh Tahir Mubarak | Apr 1965 | 02 Mar 2022 |
| Mrs Sitwat Zeb | Jun 1971 | 20 Jun 2019 |
| Mr Mohammed Siddique | Dec 1951 | 20 Jun 2019 |
| Mr Imran Hussain Shah | Mar 1983 | 16 Apr 2017 |
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Here’s a quick overview of NOMINATED INVESTMENTS LIMITED 👀 — a Ilford based business that started in 2015.