NAGINA INVESTMENTS LIMITED

NAGINA INVESTMENTS LIMITED is an active private limited company, incorporated on 4 May 2004. The nature of the business is Renting and operating of Housing Association real estate. The company's registered office is on David Road, Slough. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. NAGINA INVESTMENTS LIMITED has no previous names. The company has 11 mortgage charges, three of which are outstanding.

Company Information

Company Number05117611
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/05/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 117 DAVID ROAD POYLE INDUSTRIAL ESTATE
Address Line 2COLNBROOK
Post TownSLOUGH
CountyBERKSHIRE
PostcodeSL3 0DB

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/05/2024
Last Made Up Date04/05/2023

Return

Next Due Date01/06/2017
Last Made Up Date04/05/2016

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges3
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68201 - Renting and operating of Housing Association real estate

Company Name History

From incorporation onwards:
NAGINA INVESTMENTS LIMITED

Directors

(The company's officers)
MR DAVINDER SINGH VIRDEE
(~58 year old British national)
17 DAVID ROAD POYLE INDUSTRIAL ESTATE, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0DB
  • Current Director
  • Gives occupation as PHARMACIST
  • Usually resident in ENGLAND
Appointed on 04/05/2004
MRS HARMINDER KAUR VIRDEE
(~58 year old British national)
17 DAVID ROAD POYLE INDUSTRIAL ESTATE, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0DB
  • Current Director
  • Gives occupation as BIO CHEMIST
  • Usually resident in UNITED KINGDOM
Appointed on 04/05/2004
HARMINDER KAUR VIRDEE
(~58 year old British national)
17 DAVID ROAD POYLE INDUSTRIAL ESTATE, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0DB
  • Current Secretary
  • Gives occupation as NONE
Appointed on 04/05/2004

Shareholders

(Persons of Significant Control)
Mr Davinder Singh Virdee
(~58 year old British national)
Nagina, Bagshot Road, Sunninghill, Ascot, Berkshire, SL5 9JL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/05/2017

Connections

(Shared officers)
  • MR DAVINDER SINGH VIRDEE
  • MRS HARMINDER KAUR VIRDEE
  • MR DAVINDER SINGH VIRDEE
  • HARMINDER KAUR VIRDEE
  • MR DAVINDER SINGH VIRDEE
  • MRS HARMINDER KAUR VIRDEE
  • MR DAVINDER SINGH VIRDEE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NAGINA INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, SL3 0DB.

Map of NAGINA INVESTMENTS LIMITED at local scale
Map of NAGINA INVESTMENTS LIMITED at local scale
Map of NAGINA INVESTMENTS LIMITED at district scale
Map of NAGINA INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL3 0DB

Other companies with registered offices in SL3 0DB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)