NIRVANA PROPERTY LIMITED
LONDON

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Company number 04378337
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address 105 VIGLEN HOUSE, ALPERTON LANE, LONDON, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 13 January 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of NIRVANA PROPERTY LIMITED are www.nirvanaproperty.co.uk, and www.nirvana-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Nirvana Property Limited is a Private Limited Company. The company registration number is 04378337. Nirvana Property Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Nirvana Property Limited is 105 Viglen House Alperton Lane London England Ha0 1hd. . TAVAKOLI, Shifteh is a Secretary of the company. AFSHARNEJAD, Ebrahim is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TAVAKOLI, Shifteh
Appointed Date: 20 February 2002

Director
AFSHARNEJAD, Ebrahim
Appointed Date: 20 February 2002
69 years old

Persons With Significant Control

Mr Ebrahim Afsharnejad
Notified on: 20 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NIRVANA PROPERTY LIMITED Events

22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
13 Jan 2017
Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 13 January 2017
18 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000

18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 26 more events
02 Sep 2003
Ad 08/08/03--------- £ si 999@1=999 £ ic 1/1000
24 Mar 2003
Return made up to 20/02/03; full list of members
  • 363(287) ‐ Registered office changed on 24/03/03

03 Apr 2002
Particulars of mortgage/charge
14 Mar 2002
Particulars of mortgage/charge
20 Feb 2002
Incorporation

NIRVANA PROPERTY LIMITED Charges

10 January 2005
Legal charge
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flats 1, 8 & 9 larkhall apartments, 125-133 larkhall lane…
14 March 2002
Legal charge
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 123-133 (odd numbers) larkhall lane…
11 March 2002
Debenture
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…