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Nordheim Investments Limited, NW3 6NG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NORDHEIM INVESTMENTS LIMITED

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

This company is commonly known as Nordheim Investments Limited. The company was founded 21 years ago and was given the registration number 04570864. The firm's registered office is in LONDON. You can find them at 11 Rosemont Road, Hampstead, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NORDHEIM INVESTMENTS LIMITED
Company Number:04570864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:11 Rosemont Road, Hampstead, London, England, NW3 6NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Pascal Village, Mahé, Seychelles,

Director01 December 2019Active
Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom, W4 3HR

Corporate Secretary23 October 2002Active
Ledra House, 15 Agiou Pavlou Street, Agios Pavlou Street, Cyprus,

Corporate Secretary23 October 2002Active
Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom, W4 3HR

Director21 June 2013Active
House No1, Opolia, Mahé, Seychelles,

Director25 July 2016Active
Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR

Director21 November 2008Active
Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom, W4 3HR

Corporate Director23 October 2002Active

People with Significant Control

Ms. Ilona Barinova
Notified on:25 July 2016
Status:Active
Date of birth:April 1952
Nationality:Latvian
Country of residence:England
Address:11, Rosemont Road, London, England, NW3 6NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Andrejs Feldmanis
Notified on:25 July 2016
Status:Active
Date of birth:January 1976
Nationality:Latvian
Country of residence:Latvia
Address:12, Bulduru Prospectus 12, Jurmala, Latvia, LV2010
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 (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)

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