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NISA STORES (LONDON) LIMITED

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

This company is commonly known as Nisa Stores (london) Limited. The company was founded 20 years ago and was given the registration number 05015972. The firm's registered office is in RUISLIP. You can find them at 70-72 Victoria Road, , Ruislip, Middlesex. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:NISA STORES (LONDON) LIMITED
Company Number:05015972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:70-72 Victoria Road, Ruislip, Middlesex, England, HA4 0AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70-72, Victoria Road, Ruislip, England, HA4 0AH

Director14 January 2013Active
70-72, Victoria Road, Ruislip, England, HA4 0AH

Director31 December 2019Active
79, Victoria Road, Ruislip, United Kingdom, HA4 9BH

Secretary01 October 2004Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary15 January 2004Active
79, Victoria Road, Ruislip Manor, HA4 9BH

Director01 October 2004Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director15 January 2004Active

People with Significant Control

Mr Anil Narshi Pankhania
Notified on:31 December 2019
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:70-72, Victoria Road, Ruislip, England, HA4 0AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ebenezer Nana Boateng
Notified on:10 April 2016
Status:Active
Date of birth:February 1973
Nationality:Ghanaian
Country of residence:England
Address:70-72, Victoria Road, Ruislip, England, HA4 0AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type dormant.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type dormant.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type dormant.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type dormant.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-08-25Persons with significant control

Notification of a person with significant control.

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2020-08-25Persons with significant control

Cessation of a person with significant control.

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2020-08-25Officers

Appoint person director company with name date.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type dormant.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type dormant.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Address

Change registered office address company with date old address new address.

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2016-01-04Accounts

Accounts with accounts type dormant.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type dormant.

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2014-05-14Gazette

Gazette filings brought up to date.

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