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Companies House/Upton Park/Company profile

NIRA INVESTMENTS LIMITED

Active - Proposal to Strike off
10696884·incorporated 2017-03-29

NIRA INVESTMENTS LIMITED is an active UK private limited company, incorporated on 29 March 2017 at Companies House (number 10696884; OpenRegistry canonical ID GB-10696884-nira-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 23 active companies registered in Upton Park, London (postcode E7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-03-29
Registered Address
22 LENS ROAD, UPTON PARK, LONDON, E7 8PU, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-03-28. Next confirmation statement due 2025-04-11.

Persons with significant control

NIRA INVESTMENTS LIMITED has 4 persons with significant control on file:

  • Mr Anees Rafiq born 1970 resident in England, British national. Notified 2017-03-29.
    • Owns 25–50% of shares
  • Mr Rehees Rafiq born 1968 resident in England, British national. Notified 2017-03-29.
    • Owns 25–50% of shares
  • Mr Nafis Rafiq born 1966 resident in England, British national. Notified 2017-03-29.
    • Owns 25–50% of shares
  • Mr Mohammed Idrees Rafiq born 1967 resident in United Kingdom, British national. Notified 2017-03-29.
    • Owns 25–50% of shares

Previous names

NIRA INVESTMENTS LIMITED has previously traded as:

  • NIRA BROTHERS LIMITED (until 2017-04-11)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Upton Park: