Nirvaana Properties Limited

Active03690581 Private limited company
Incorporated
30 December 1998 (27 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Alistair David Ross
Philip Moross
Accounts type
Micro entity
Region
Greater London
Address
Unit 9
First Floor
Westworks
195 Wood Lane
London
W12 7FQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
10 March 2022
Resigned Moross, Philip as Director
30 December 1998
Appointed Ross, Alistair David as Secretary
30 December 1998
Appointed Ross, Alistair David as Director
30 December 1998
Appointed Brewer, Suzanne as Nominee Secretary
30 December 1998
Resigned Brewer, Suzanne as Nominee Secretary
30 December 1998
Appointed Brewer, Kevin, Dr as Nominee Director
30 December 1998
Resigned Brewer, Kevin, Dr as Nominee Director
30 December 1998
Appointed Moross, Philip as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1962 (64)

Holdings 1

Companies where Nirvaana Properties Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Micro company accounts31 December 20252
2 January 2026Confirmation statement with no updates30 December 20253
29 January 2025Micro company accounts31 December 20242
31 December 2024Confirmation statement with no updates30 December 20243
23 August 2024Satisfaction of a charge in full1
Show all recent filings

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