N & I INVESTMENTS LTD
HORNCHURCH

Hellopages » Greater London » Havering » RM11 2PN

Company number 08935214
Status Active
Incorporation Date 12 March 2014
Company Type Private Limited Company
Address 2A SYLVAN AVENUE, HORNCHURCH, RM11 2PN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of N & I INVESTMENTS LTD are www.niinvestments.co.uk, and www.n-i-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Brentwood Rail Station is 4.1 miles; to Chadwell Heath Rail Station is 4.4 miles; to Barking Rail Station is 6.8 miles; to Bexleyheath Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N I Investments Ltd is a Private Limited Company. The company registration number is 08935214. N I Investments Ltd has been working since 12 March 2014. The present status of the company is Active. The registered address of N I Investments Ltd is 2a Sylvan Avenue Hornchurch Rm11 2pn. . KHERA, Navpreet Kaur is a Secretary of the company. TOOT, Inderjeet Singh is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KHERA, Navpreet Kaur
Appointed Date: 12 March 2014
Director
TOOT, Inderjeet Singh
Appointed Date: 12 March 2014
37 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 12 March 2014
Appointed Date: 12 March 2014
94 years old

Persons With Significant Control

Mr Inderjeet Singh Toot
Notified on: 30 June 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Navpreet Kaur Toot
Notified on: 30 June 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N & I INVESTMENTS LTD Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 12 September 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
07 Mar 2015
...
... and 3 more events
11 Sep 2014
Appointment of Ms Navpreet Kaur Khera as a secretary on 12 March 2014
01 May 2014
Statement of capital following an allotment of shares on 12 March 2014
  • GBP 100
17 Apr 2014
Appointment of Mr Inderjeet Singh Toot as a director
14 Mar 2014
Termination of appointment of Barbara Kahan as a director
12 Mar 2014
Incorporation
Statement of capital on 2014-03-12
  • GBP 1

N & I INVESTMENTS LTD Charges

8 December 2014
Charge code 0893 5214 0002
Delivered: 7 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
8 December 2014
Charge code 0893 5214 0001
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 169 south street romford…

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