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NUCLEUS INVESTMENTS LIMITED

NUCLEUS INVESTMENTS LIMITED is an active private limited company, incorporated on 24 November 2003. The nature of the business is Buying and selling of own real estate. The company's registered office is on Braintree Road, Ruislip. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. NUCLEUS INVESTMENTS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number04973667
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/11/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1PREMIER HOUSE
Address Line 2BRAINTREE ROAD
Post TownRUISLIP
CountyMIDDLESEX
PostcodeHA4 0EJ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/12/2024
Last Made Up Date24/11/2023

Return

Next Due Date22/12/2016
Last Made Up Date24/11/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
NUCLEUS INVESTMENTS LIMITED

Directors

(The company's officers)
MR JARNAIL SINGH ATHWAL
(~71 year old United Kingdom national)
PREMIER HOUSE, BRAINTREE ROAD, RUISLIP, MIDDLESEX, HA4 0EJ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/11/2017
MR JASON JASWINDER ATHWAL
(~44 year old British national)
PREMIER HOUSE, BRAINTREE ROAD, RUISLIP, MIDDLESEX, HA4 0EJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2004
MR VINOD LACHMAN MAHTANI
(~62 year old British national)
PREMIER HOUSE, BRAINTREE ROAD, RUISLIP, MIDDLESEX, HA4 0EJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HONG KONG
Appointed on 24/11/2003
MR VINOD LACHMAN MAHTANI
(~62 year old British national)
PREMIER HOUSE, BRAINTREE ROAD, RUISLIP, MIDDLESEX, HA4 0EJ
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in HONG KONG
Appointed on 01/09/2004

Shareholders

(Persons of Significant Control)
Mr Jason Jaswinder Athwal
(~44 year old British national)
Premier House, Braintree Road, Ruislip, Middlesex, HA4 0EJ
  • Owns between 50% and 75% of the shares.
Notified on 07/09/2016

Connections

(Shared officers)
DITTON PROPERTY MANAGEMENT LLP
  • MR JASON JASWINDER ATHWAL
LINCHFIELD PROPERTY MANAGEMENT LLP
  • MR JASON JASWINDER ATHWAL
  • MR JASON JASWINDER ATHWAL
  • MR VINOD LACHMAN MAHTANI
  • MR VINOD LACHMAN MAHTANI
PREMIER PLC
  • MR VINOD LACHMAN MAHTANI
  • MR VINOD LACHMAN MAHTANI
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)

NUCLEUS INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, HA4 0EJ.

Map of NUCLEUS INVESTMENTS LIMITED at local scale
Map of NUCLEUS INVESTMENTS LIMITED at local scale
Map of NUCLEUS INVESTMENTS LIMITED at district scale
Map of NUCLEUS 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 HA4 0EJ

Other companies with registered offices in HA4 0EJ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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