NIRVAANA PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5PW

Company number 03690581
Status Active
Incorporation Date 30 December 1998
Company Type Private Limited Company
Address 6 8 KINGLY COURT, 3RD & 4TH FLOORS, LONDON, W1B 5PW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 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 Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of NIRVAANA PROPERTIES LIMITED are www.nirvaanaproperties.co.uk, and www.nirvaana-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Nirvaana Properties Limited is a Private Limited Company. The company registration number is 03690581. Nirvaana Properties Limited has been working since 30 December 1998. The present status of the company is Active. The registered address of Nirvaana Properties Limited is 6 8 Kingly Court 3rd 4th Floors London W1b 5pw. . ROSS, Alistair David is a Secretary of the company. MOROSS, Philip is a Director of the company. ROSS, Alistair David is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROSS, Alistair David
Appointed Date: 30 December 1998
Director
MOROSS, Philip
Appointed Date: 30 December 1998
63 years old
Director
ROSS, Alistair David
Appointed Date: 30 December 1998
60 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 30 December 1998
Appointed Date: 30 December 1998
Nominee Director
BREWER, Kevin, Dr
Resigned: 30 December 1998
Appointed Date: 30 December 1998
73 years old

Persons With Significant Control

Mr Philip Moross
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair David Ross
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NIRVAANA PROPERTIES LIMITED Events

03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
13 Aug 2015
Registration of charge 036905810005, created on 3 August 2015
12 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
06 Jan 1999
Ad 30/12/98--------- £ si 1@1=1 £ ic 1/2
06 Jan 1999
Registered office changed on 06/01/99 from: somerset house temple street birmingham B2 5DN
06 Jan 1999
Secretary resigned
06 Jan 1999
Director resigned
30 Dec 1998
Incorporation

NIRVAANA PROPERTIES LIMITED Charges

3 August 2015
Charge code 0369 0581 0005
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 187 chatsworth court pembroke road london t/n MD1216B…
7 May 2002
Legal charge
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 26 windermere court,lonsdale rd,barnes,london SW13 9AS.
19 April 2002
Legal charge
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H property k/a 9 pearson house horne way london t/no…
12 February 2002
Legal charge
Delivered: 16 February 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 26 windermere court lonsdale road barnes…
8 April 1999
Legal mortgage
Delivered: 28 April 1999
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 2 john dee house mortlake high street london and all rental…

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