About

Registered Number: 03714858
Date of Incorporation: 17/02/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: 62 Daneswood Avenue, London, SE6 2RQ

 

Having been setup in 1999, Nur Investments Ltd has its registered office in London. Aslan, Nazim Adnan, Aslan, Nazim Adnan, Aslan, Sengul are listed as directors of this company. We don't know the number of employees at Nur Investments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASLAN, Nazim Adnan 01 March 2017 - 1
ASLAN, Nazim Adnan 18 February 1999 18 May 2007 1
ASLAN, Sengul 18 May 2007 01 March 2017 1

Filing History

Document Type Date
CS01 - N/A 21 February 2020
AA - Annual Accounts 14 October 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 25 October 2018
PSC01 - N/A 13 June 2018
CS01 - N/A 17 March 2018
AA - Annual Accounts 06 October 2017
AP01 - Appointment of director 13 March 2017
TM01 - Termination of appointment of director 13 March 2017
TM02 - Termination of appointment of secretary 13 March 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 05 April 2013
CERTNM - Change of name certificate 21 January 2013
AD01 - Change of registered office address 21 January 2013
MG01 - Particulars of a mortgage or charge 21 December 2012
MG01 - Particulars of a mortgage or charge 01 November 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 21 February 2012
CH03 - Change of particulars for secretary 21 February 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 10 March 2008
AA - Annual Accounts 04 June 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288b - Notice of resignation of directors or secretaries 18 May 2007
288b - Notice of resignation of directors or secretaries 18 May 2007
363a - Annual Return 02 May 2007
288c - Notice of change of directors or secretaries or in their particulars 02 May 2007
288c - Notice of change of directors or secretaries or in their particulars 02 May 2007
AA - Annual Accounts 19 May 2006
363s - Annual Return 13 April 2006
AA - Annual Accounts 07 October 2005
363s - Annual Return 01 March 2005
363s - Annual Return 19 May 2004
AA - Annual Accounts 17 May 2004
AA - Annual Accounts 27 September 2003
363s - Annual Return 27 February 2003
AA - Annual Accounts 23 September 2002
363s - Annual Return 24 May 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 13 February 2001
225 - Change of Accounting Reference Date 12 April 2000
AA - Annual Accounts 29 March 2000
363s - Annual Return 28 March 2000
287 - Change in situation or address of Registered Office 04 March 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 1999
288b - Notice of resignation of directors or secretaries 23 February 1999
288b - Notice of resignation of directors or secretaries 23 February 1999
287 - Change in situation or address of Registered Office 23 February 1999
NEWINC - New incorporation documents 17 February 1999

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 14 December 2012 Outstanding

N/A

Debenture 31 October 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.