Nirvair Properties Ltd HAYES


Nirvair Properties Ltd is a private limited company that can be found at 159 Cranborne Waye, Hayes UB4 0HS. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-01-06, this 3-year-old company is run by 2 directors.
Director Deving M., appointed on 06 December 2021. Director Nawar M., appointed on 06 January 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was filed on 2022-11-22 and the date for the following filing is 2023-12-06. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Nirvair Properties Ltd Address / Contact

Office Address 159 Cranborne Waye
Town Hayes
Post code UB4 0HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13117467
Date of Incorporation Wed, 6th Jan 2021
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 3 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Deving M.

Position: Director

Appointed: 06 December 2021

Nawar M.

Position: Director

Appointed: 06 January 2021

Deving M.

Position: Director

Appointed: 06 January 2021

Resigned: 06 December 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As we identified, there is Deving M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Narindar M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nawar M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Deving M.

Notified on 6 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Narindar M.

Notified on 6 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Nawar M.

Notified on 6 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Deving M.

Notified on 6 January 2021
Ceased on 6 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Wednesday 22nd November 2023
filed on: 28th, December 2023
Free Download (3 pages)

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