NIAZI INVESTMENTS LIMITED
NIAZI INVESTMENTS LIMITED is an active private limited company, incorporated on 13 August 2021. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on West Hill, Orpington. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. NIAZI INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 13564820 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/08/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 4 WEST HILL COTTAGES WEST HILL |
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| Address Line 2 | DOWNE |
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| Post Town | ORPINGTON |
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| Country | ENGLAND |
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| Postcode | BR6 7JJ |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 26/08/2024 |
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| Last Made Up Date | 12/08/2023 |
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Return
| Next Due Date | 10/09/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
NIAZI INVESTMENTS LIMITED
Directors
(The company's officers)
MR ADIL NIAZI
(~33 year old British national)
13 THE BRIARS, WEST KINGDOWN, SEVENOAKS, TN15 6EZ, ENGLAND
- Current Director
- Gives occupation as ESTATE AGENT
- Usually resident in UNITED KINGDOM
Appointed on 10/05/2023
MR DJEMAL NIAZI
(~65 year old British national)
4 WEST HILL COTTAGES WEST HILL, DOWNE, ORPINGTON, BR6 7JJ, ENGLAND
- Current Director
- Gives occupation as LANDLORD
- Usually resident in ENGLAND
Appointed on 13/08/2021
Shareholders
(Persons of Significant Control)
Mr Djemal Niazi
(~65 year old British national)
4 West Hill Cottages, West Hill, Downe, Orpington, BR6 7JJ, 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 13/08/2021
Mr Adil Niazi
(~33 year old British national)
13, The Briars, West Kingsdown, Sevenoaks, TN15 6EZ, 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 13/08/2021
Connections
(Shared officers)
EMPIRE INVESTMENT ENTERPRISES LIMITED
GUARANTEED RENT PROFESSIONALS LIMITED
KEY PROPERTY CONSULTANTS LIMITED
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)
NIAZI INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, BR6 7JJ.
Map of NIAZI INVESTMENTS LIMITED at local scale
Map of NIAZI INVESTMENTS LIMITED at district scale
