Introduction
Watch Company
N
NEZER INVESTMENTS LIMITED
NEZER INVESTMENTS LIMITED is an active company incorporated on 6 August 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NEZER INVESTMENTS LIMITED was registered 11 years ago.(SIC: 68100)
Status
active
Active since 11 years ago
Company No
09164707
LTD Company
Age
11 Years
Incorporated 6 August 2014
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 18 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
8 Rodborough Road London, NW11 8RY,
12 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Funding Round
Sept 14
Capital Allotment Shares
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
New Owner
May 24
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
New Owner
May 24
Notification Of A Person With Significan...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FRANKEL, Ephraim
ActiveLondonNW11 9QU
Born May 1986
Director
Appointed 15 Aug 2022
FRANKEL, Ephraim
LondonNW11 9QU
Born May 1986
Director
15 Aug 2022
Active
FRANKEL, Joel
ActiveRoom 3, LondonNW11 8SR
Born November 1979
Director
Appointed 06 Aug 2014
FRANKEL, Joel
Room 3, LondonNW11 8SR
Born November 1979
Director
06 Aug 2014
Active
FRANKEL, Devorah
ResignedRoom 3, LondonNW11 8SR
Born October 1985
Director
Appointed 15 Aug 2016
Resigned 15 Dec 2020
FRANKEL, Devorah
Room 3, LondonNW11 8SR
Born October 1985
Director
15 Aug 2016
Resigned 15 Dec 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Joel Frankel
ActiveLondonNW11 9JX
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Apr 2017
Mr Joel Frankel
LondonNW11 9JX
Born November 1979
Ownership of shares 25 to 50 percent
07 Apr 2017
Active
Mr Ephraim Frankel
ActiveLondonNW11 8RY
Born May 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2017
Mr Ephraim Frankel
LondonNW11 8RY
Born May 1986
Ownership of shares 25 to 50 percent
06 Apr 2017
Active
Mr Joel Frankel
CeasedRoom 3, LondonNW11 8SR
Born November 1979
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Aug 2016
Ceased 07 Apr 2017
Mr Joel Frankel
Room 3, LondonNW11 8SR
Born November 1979
Ownership of shares 75 to 100 percent
06 Aug 2016
Ceased 07 Apr 2017
Ceased
Filing History
40
Description
Type
Date Filed
Document
31 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2024
26 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 May 2024
23 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 May 2024
20 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2023
22 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 February 2022
8 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2021
30 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2019
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2018