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Nirvaana Properties Limited (No: 03690581)

Address: UNIT 9, FIRST FLOOR, WESTWORKS, 195 WOOD LANE, LONDON, W12 7FQ, ENGLAND

Status: Active

Incorporated: 30-Dec-1998

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 13-Jan-2025

Industry Class: 68100 - Buying and selling of own real estate

Current Director: ALISTAIR DAVID ROSS ( DOB: Apr-1965   From: Dec-1998  )

Current Secretary: ALISTAIR DAVID ROSS ( DOB: Apr-1965   From: Dec-1998  )

Resigned Director: KEVIN BREWER ( DOB: Apr-1952   From: Dec-1998   To: Dec-1998  )

Resigned Director: PHILIP MOROSS ( DOB: Jan-1962   From: Dec-1998   To: Mar-2022  )

Resigned Secretary: SUZANNE BREWER (   From: Dec-1998   To: Dec-1998  )

Persons of Significant Control:

Mr Alistair David Ross, Unit 9, First Floor, Westworks 195 Wood Lane, London, W12 7FQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Philip Moross, Unit 9, First Floor, Westworks 195 Wood Lane, London, W12 7FQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

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