NFS INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 04023722
Status Active
Incorporation Date 29 June 2000
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Amended micro company accounts made up to 30 June 2016; Micro company accounts made up to 30 June 2016; Registered office address changed from 152 Kemp House 152 City Road London EC1V 2NX United Kingdom to Kemp House 152 City Road London EC1V 2NX on 9 November 2016. The most likely internet sites of NFS INVESTMENTS LIMITED are www.nfsinvestments.co.uk, and www.nfs-investments.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nfs Investments Limited is a Private Limited Company. The company registration number is 04023722. Nfs Investments Limited has been working since 29 June 2000. The present status of the company is Active. The registered address of Nfs Investments Limited is Kemp House 152 City Road London United Kingdom Ec1v 2nx. The company`s financial liabilities are £309.52k. It is £-271.38k against last year. And the total assets are £3236.95k, which is £3174.15k against last year. HAKIM, Shamim Ahmad is a Secretary of the company. HAKIM, Fazil is a Director of the company. HAKIM, Naseem Ahmed is a Director of the company. HAKIM, Shamim Ahmad is a Director of the company. The company operates in "Development of building projects".


nfs investments Key Finiance

LIABILITIES £309.52k
-47%
CASH n/a
TOTAL ASSETS £3236.95k
+5054%
All Financial Figures

Current Directors

Secretary
HAKIM, Shamim Ahmad
Appointed Date: 29 June 2000

Director
HAKIM, Fazil
Appointed Date: 29 June 2000
61 years old

Director
HAKIM, Naseem Ahmed
Appointed Date: 29 June 2000
64 years old

Director
HAKIM, Shamim Ahmad
Appointed Date: 29 June 2000
58 years old

Persons With Significant Control

Mr Naseem Ahmed Hakim
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Shamim Ahmad Hakim
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Fazil Hakim
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NFS INVESTMENTS LIMITED Events

21 Mar 2017
Amended micro company accounts made up to 30 June 2016
09 Mar 2017
Micro company accounts made up to 30 June 2016
09 Nov 2016
Registered office address changed from 152 Kemp House 152 City Road London EC1V 2NX United Kingdom to Kemp House 152 City Road London EC1V 2NX on 9 November 2016
09 Nov 2016
Registered office address changed from 182 Lordship Road London N16 5ES to 152 Kemp House 152 City Road London EC1V 2NX on 9 November 2016
08 Nov 2016
Director's details changed for Naseem Ahmed Hakim on 7 November 2016
...
... and 44 more events
01 Aug 2001
Particulars of mortgage/charge
31 Jul 2001
Ad 19/07/01--------- £ si 2997@1=2997 £ ic 3/3000
24 Jul 2001
Return made up to 29/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

20 Sep 2000
Particulars of mortgage/charge
29 Jun 2000
Incorporation

NFS INVESTMENTS LIMITED Charges

26 July 2001
Debenture
Delivered: 1 August 2001
Status: Satisfied on 26 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2000
Legal charge
Delivered: 20 September 2000
Status: Satisfied on 26 July 2016
Persons entitled: Barclays Bank PLC
Description: F/H 180 lordship road london N16.