Introduction
Watch Company
N
NMI PE INVESTMENTS LIMITED
NMI PE INVESTMENTS LIMITED is an active company incorporated on 16 June 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NMI PE INVESTMENTS LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14941641
LTD Company
Age
2 Years
Incorporated 16 June 2023
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 19 December 2024 (1 year ago)
Period: 16 June 2023 - 31 March 2024(10 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Previous Company Names
BRENTWOOD PROPERTIES 2 LIMITED
From: 16 June 2023To: 12 February 2024
Address
22 Gilbert Street London, W1K 5HD,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
IMAM, Nadia Momin
ActiveGilbert Street, LondonW1K 5HD
Born January 1982
Director
Appointed 01 Jul 2023
IMAM, Nadia Momin
Gilbert Street, LondonW1K 5HD
Born January 1982
Director
01 Jul 2023
Active
IMAM, Mohammed Adnan
ResignedGilbert Street, LondonW1K 5HD
Born February 1976
Director
Appointed 16 Jun 2023
Resigned 30 Jun 2023
IMAM, Mohammed Adnan
Gilbert Street, LondonW1K 5HD
Born February 1976
Director
16 Jun 2023
Resigned 30 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Nadia Momin Imam
ActiveGilbert Street, LondonW1K 5HD
Born January 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2023
Mrs Nadia Momin Imam
Gilbert Street, LondonW1K 5HD
Born January 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2023
Active
Gilbert Street, LondonW1K 5HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2023
Ceased 07 Jul 2023
Ipe Group (Holdings) Limited
Gilbert Street, LondonW1K 5HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2023
Ceased 07 Jul 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 May 2025
15 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2024
15 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2024
12 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 February 2024
8 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 February 2024