About

Registered Number: 04378337
Date of Incorporation: 20/02/2002 (23 years and 2 months ago)
Company Status: Active
Registered Address: 105 Viglen House, Alperton Lane, London, HA0 1HD,

 

Established in 2002, Nirvana Property Ltd are based in London, it's status is listed as "Active". The current directors of the company are listed as Tavakoli, Shifteh, Afsharnejad, Farnod.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AFSHARNEJAD, Farnod 27 January 2020 - 1
Secretary Name Appointed Resigned Total Appointments
TAVAKOLI, Shifteh 20 February 2002 - 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
PSC07 - N/A 04 August 2020
PSC01 - N/A 04 August 2020
CS01 - N/A 21 February 2020
TM01 - Termination of appointment of director 28 January 2020
AP01 - Appointment of director 28 January 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 22 February 2017
AD01 - Change of registered office address 13 January 2017
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 02 March 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 08 March 2008
288c - Notice of change of directors or secretaries or in their particulars 07 March 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 21 March 2007
AA - Annual Accounts 02 February 2007
AA - Annual Accounts 03 April 2006
363s - Annual Return 23 February 2006
363s - Annual Return 25 February 2005
395 - Particulars of a mortgage or charge 27 January 2005
AA - Annual Accounts 05 January 2005
AA - Annual Accounts 26 February 2004
363s - Annual Return 17 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 2003
363s - Annual Return 24 March 2003
395 - Particulars of a mortgage or charge 03 April 2002
395 - Particulars of a mortgage or charge 14 March 2002
NEWINC - New incorporation documents 20 February 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 January 2005 Outstanding

N/A

Legal charge 14 March 2002 Outstanding

N/A

Debenture 11 March 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.