NANDA & SONS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
NANDA & SONS INVESTMENTS LIMITED
COMPANY NUMBER
04143577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/01/2001
(23 years and 11 months old)
WEBSITE
www.nandagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 0ED
Telephone: 02071593000
TPS: No
217-219 East India Dock Road
London
E14 0ED
Telephone: 71593000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NANDA GROUP LIMITED | Active - Accounts Filed | View Report |
| NANDA & SONS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NANDA CARS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NANDA & SONS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NANDA & SONS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NANDA & SONS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/01/2001 - Present (23 years and 11 months) Secretary: 18/01/2001 - 03/11/2001 (9 months) Born in Jul 1951 (age: 73) |
Active | Director&Secretary |
Current: 13 Past: 7 |
View Report |
|
03/11/2001 - Present (23 years and 1 months) Born in Jun 1954 (age: 70) |
Active | Secretary |
Current: 5 Past: 7 |
View Report |
|
28/03/2003 - Present (21 years and 9 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
28/03/2003 - Present (21 years and 9 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
18/01/2001 - Present (23 years and 11 months) 18/01/2001 - Present (23 years and 11 months) 18/01/2001 - Present (23 years and 11 months) 18/01/2001 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NANDA GROUP LIMITED | Active - Accounts Filed | View Report |
| ALS INVESTMENTS (LONDON) LTD | Active - Accounts Filed | View Report |
| MAYFAIR ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| NANDA & SONS DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| NANDA & SONS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NANDA CARS LIMITED | Active - Accounts Filed | View Report |
| NANDA CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 26/11/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 05/01/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 22/01/2014 | Rakesh Kumar Nanda (907464082) has left the board |
| 06/11/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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