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NENA INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nena Investments Ltd. The company was founded 8 years ago and was given the registration number NI634550. The firm's registered office is in NEWTOWNABBEY. You can find them at 53 Dalewood, , Newtownabbey, County Antrim. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NENA INVESTMENTS LTD
Company Number:NI634550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2015
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:53 Dalewood, Newtownabbey, County Antrim, Northern Ireland, BT36 5WR
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Dalewood, Newtownabbey, Northern Ireland, BT36 5WR

Director30 October 2015Active
53, Dalewood, Newtownabbey, Northern Ireland, BT36 5WR

Director30 October 2015Active

People with Significant Control

Mr Azem Hanif
Notified on:01 January 2023
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:Northern Ireland
Address:53, Dalewood, Newtownabbey, Northern Ireland, BT36 5WR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Azem Hanif
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:Northern Ireland
Address:53, Dalewood, Newtownabbey, Northern Ireland, BT36 5WR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Uzema Nahid Ahmad
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:Northern Ireland
Address:53, Dalewood, Newtownabbey, Northern Ireland, BT36 5WR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nazem Hussain Hanif
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:Northern Ireland
Address:53, Dalewood, Newtownabbey, Northern Ireland, BT36 5WR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-29Confirmation statement

Confirmation statement with no updates.

Download
2023-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-15Accounts

Accounts with accounts type micro entity.

Download
2023-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-05Persons with significant control

Notification of a person with significant control.

Download
2023-01-18Mortgage

Mortgage satisfy charge full.

Download
2022-10-29Confirmation statement

Confirmation statement with no updates.

Download
2022-09-10Accounts

Accounts with accounts type micro entity.

Download
2022-05-10Persons with significant control

Cessation of a person with significant control.

Download
2022-01-14Accounts

Accounts with accounts type micro entity.

Download
2021-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Mortgage

Mortgage satisfy charge full.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-24Accounts

Accounts with accounts type micro entity.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-06-03Accounts

Accounts with accounts type micro entity.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Accounts

Accounts with accounts type micro entity.

Download
2017-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-29Confirmation statement

Confirmation statement with no updates.

Download
2017-07-04Accounts

Accounts with accounts type micro entity.

Download
2017-04-22Accounts

Change account reference date company previous extended.

Download
2016-10-29Confirmation statement

Confirmation statement with updates.

Download

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