NIMPEX INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Nimpex Investments Limited. The company was founded 7 years ago and was given the registration number 10594988. The firm's registered office is in STANMORE. You can find them at Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | NIMPEX INVESTMENTS LIMITED |
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| Company Number | : | 10594988 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 February 2017 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom, HA7 1JS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS | Director | 01 February 2017 | Active |
| Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS | Director | 01 February 2017 | Active |
People with Significant Control
| Mr Sunil Vinaylal Nathwani |
| Notified on | : | 01 February 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 89 Park Street, Slough, United Kingdom, SL1 1PX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Rujuta Sunil Nathwani |
| Notified on | : | 01 February 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 89 Park Street, Slough, United Kingdom, SL1 1PX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Sunil Vinaylal Nathwani |
| Notified on | : | 01 February 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
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| Mrs Rujuta Sunil Nathwani |
| Notified on | : | 01 February 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (7 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)