NAYA INVESTMENT LIMITED
EDGWARE

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Company number 03507913
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address KAJAINE HOUSE, 57-67 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 99 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NAYA INVESTMENT LIMITED are www.nayainvestment.co.uk, and www.naya-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Naya Investment Limited is a Private Limited Company. The company registration number is 03507913. Naya Investment Limited has been working since 11 February 1998. The present status of the company is Active. The registered address of Naya Investment Limited is Kajaine House 57 67 High Street Edgware Middlesex Ha8 7dd. . MITHA, Yasmin is a Secretary of the company. MITHA, Azim Haji is a Director of the company. Secretary MITHA, Azim Haji has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MITHA, Amin Mohamed Haji has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MITHA, Yasmin
Appointed Date: 24 September 2009
Director
MITHA, Azim Haji
Appointed Date: 11 February 1998
73 years old

Resigned Directors

Secretary
MITHA, Azim Haji
Resigned: 24 September 2009
Appointed Date: 11 February 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998
Director
MITHA, Amin Mohamed Haji
Resigned: 24 September 2009
Appointed Date: 11 February 1998
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998

Persons With Significant Control

Mr Azim Haji Mitha
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

NAYA INVESTMENT LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
07 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 99
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Apr 2015
Total exemption small company accounts made up to 30 June 2014
19 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 99
...
... and 47 more events
13 Feb 1998
New director appointed
13 Feb 1998
New secretary appointed
13 Feb 1998
Director resigned
13 Feb 1998
Secretary resigned
11 Feb 1998
Incorporation

NAYA INVESTMENT LIMITED Charges

25 September 2009
Legal charge
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 596 and 598 mansfiedl road sherwood t/no NT947 by way of…
8 June 1998
Debenture
Delivered: 27 June 1998
Status: Satisfied on 8 January 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 1998
Legal mortgage
Delivered: 24 April 1998
Status: Satisfied on 8 January 2010
Persons entitled: Midland Bank PLC
Description: The property at 596/598 mansfield road sherwood nottingham…

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