Menna Overview
Here’s a quick overview of NANDI SECURITIES LIMITED 👀 — a London based business that started in 2021.
NANDI SECURITIES LIMITED
- Company statusactive
- Company No13195121
- Age5 years 9 months Incorporated 11 February 2021
- Officers1
Address
73 Cornhill, London, EC3V 3QQ, United Kingdom
NANDI SECURITIES LIMITED is an active company incorporated on 11 February 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 14 May 2026
Notification Of A Person With Significant Control
9 Months Ago on 25 Feb 2026
Notification Of A Person With Significant Control
9 Months Ago on 24 Feb 2026
Accounts With Accounts Type Micro Entity
9 Months Ago on 11 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 01 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 14 Feb 2022
Change To A Person With Significant Control
5 Years Ago on 10 Mar 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 10 Mar 2021
Incorporation Company
5 Years Ago on 11 Feb 2021
People
Officers1
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Neerave | director | Nov 1970 | 11 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Niyam Shah | Sep 2004 | 18 Feb 2021 |
| Miss Amee Neerave Shah | May 2001 | 18 Feb 2021 |
| Mrs Dipti Shah | Apr 1971 | 11 Feb 2021 |
| Mr Neerave Shah | Nov 1970 | 11 Feb 2021 |
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SHAH, Neerave are mutual persons.
SHAH, Neerave are mutual persons.
SHAH, Neerave are mutual persons.
SHAH, Neerave are mutual persons.
SHAH, Neerave are mutual persons.
SHAH, Neerave are mutual persons.
SHAH, Neerave are mutual persons.
SHAH, Neerave are mutual persons.
SHAH, Neerave are mutual persons.
SHAH, Neerave are mutual persons.
VITRAG LLP
SHAH, Neerave are mutual persons.
NIRUMA INVESTMENTS LLP
SHAH, Neerave are mutual persons.
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Menna Overview
Here’s a quick overview of NANDI SECURITIES LIMITED 👀 — a London based business that started in 2021.