NIRA INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Nira Investments Limited. The company was founded 7 years ago and was given the registration number 10696884. The firm's registered office is in ILFORD. You can find them at 1 Peel Drive, Clayhall, Ilford, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | NIRA INVESTMENTS LIMITED |
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| Company Number | : | 10696884 |
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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 | : | 29 March 2017 |
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| End of financial year | : | 31 March 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 | : | 1 Peel Drive, Clayhall, Ilford, Essex, England, IG5 0JR |
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| Country Origin | : | ENGLAND |
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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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| 22 Lens Road, Forest Gate, England, E7 8PU | Director | 29 March 2017 | Active |
| 245 Plashet Road, Upton Park, United Kingdom, E13 0QU | Director | 29 March 2017 | Active |
| 245 Plashet Road, Upton Park, United Kingdom, E13 0QU | Director | 29 March 2017 | Active |
| 22 Lens Road, Forest Gate, England, E7 8PU | Director | 29 March 2017 | Active |
People with Significant Control
| Mr Anees Rafiq |
| Notified on | : | 29 March 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 22 Lens Road, Forest Gate, England, E7 8PU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Rehees Rafiq |
| Notified on | : | 29 March 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 22 Lens Road, Forest Gate, England, E7 8PU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Nafis Rafiq |
| Notified on | : | 29 March 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 245 Plashet Road, Upton Park, United Kingdom, E13 0QU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Mohammed Idrees Rafiq |
| Notified on | : | 29 March 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 245 Plashet Road, Upton Park, United Kingdom, E13 0QU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)