NISI INVESTMENTS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 8DP

Company number 09248483
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address 65-67 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8DP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Director's details changed for Mr Sachin Patel on 20 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NISI INVESTMENTS LIMITED are www.nisiinvestments.co.uk, and www.nisi-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Nisi Investments Limited is a Private Limited Company. The company registration number is 09248483. Nisi Investments Limited has been working since 03 October 2014. The present status of the company is Active. The registered address of Nisi Investments Limited is 65 67 Wembley Hill Road Wembley Middlesex Ha9 8dp. The company`s financial liabilities are £25.27k. It is £-472.81k against last year. The cash in hand is £41.61k. It is £28.91k against last year. And the total assets are £41.68k, which is £27.72k against last year. PATEL, Sachin is a Secretary of the company. PATEL, Mitesh is a Director of the company. PATEL, Sachin is a Director of the company. The company operates in "Buying and selling of own real estate".


nisi investments Key Finiance

LIABILITIES £25.27k
-95%
CASH £41.61k
+227%
TOTAL ASSETS £41.68k
+198%
All Financial Figures

Current Directors

Secretary
PATEL, Sachin
Appointed Date: 03 October 2014
Director
PATEL, Mitesh
Appointed Date: 03 October 2014
37 years old
Director
PATEL, Sachin
Appointed Date: 03 October 2014
48 years old

Persons With Significant Control

Mr Sachin Patel
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mitesh Patel
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NISI INVESTMENTS LIMITED Events

25 Oct 2016
Confirmation statement made on 3 October 2016 with updates
25 Oct 2016
Director's details changed for Mr Sachin Patel on 20 October 2016
09 May 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Registration of charge 092484830002, created on 23 November 2015
12 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
14 Jul 2015
Registration of charge 092484830001, created on 10 July 2015
05 Dec 2014
Director's details changed for Mitesh Patel on 15 November 2014
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 2

NISI INVESTMENTS LIMITED Charges

23 November 2015
Charge code 0924 8483 0002
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Market Harborough Building Society
Description: The freehold property known as co-operative store, ensbury…
10 July 2015
Charge code 0924 8483 0001
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Prideview Properties Limited
Description: A legal charge over the freehold property known as the…

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