OpenCompanies

Nominated Investments Limited

Company number
09544975
Status
Active
Type
Private Limited Company
Incorporated
16 Apr 2015
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

316 Romford Road
London
E7 8BD

Officers

NameRoleAppointedResigned
MUBARAK, Sheikh Tahir Director 3 Mar 2022 4 Jun 2026
ALI, Amna Amanat Director 4 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr Imran Hussain Shah Ownership Of Shares 75 To 100 Percent 16 Apr 2017 20 Jun 2019
Mr Mohammed Siddique Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Jun 2019 2 Mar 2022
Mrs Sitwat Zeb Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Jun 2019 2 Mar 2022
Mr Sheikh Tahir Mubarak Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Mar 2022 4 Jun 2026
Mrs Amna Amanat Ali Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £22,441 - 1
31 Mar 2024 £17,347 - 1
31 Mar 2023 £15,247 - 1
31 Mar 2022 £13,231 - 1
28 Feb 2022 £13,237 £33,536 1
30 Apr 2021 £10,462 £35,088 1
30 Apr 2020 -£11,829 £17,465 1
30 Apr 2019 -£17,484 £10,840 -
30 Apr 2018 £16,885 - -
30 Apr 2017 -£16,248 - -
30 Apr 2016 -£7,642 £1,857 -

Connections

Companies at the same address

Data