Nirlake Investments Limited

00714297

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 02/02/1962

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Zisi Frankel

secretary · Since 17/10/1992

CANADIAN · ENGLAND · Age 79

Also on 115 other boards

Mrs Zisi Frankel

director · Since 22/04/1993

COMPANY SECRETARY

CANADIAN · ENGLAND · Age 79

Also on 115 other boards

Mr Joel Frankel

director · Since 08/02/1999

STUDENT

BRITISH · ENGLAND · Age 46

Also on 27 other boards

Mr Leslie Frankel

director · Since 06/07/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 59 other boards

Persons with Significant Control

Balstraw Limited

75–100% shares

75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 1002008 · Companies House · Limited By Guarantee

Notified 06/04/2016

Charges5 outstanding

charge

outstanding

BALSTRAW LIMITED

Created 08/06/2001Registered 22/06/2001

charge

satisfied

BRISTOL & WEST BUILDING SOCIETY

Created 25/09/1996Registered 28/09/1996Satisfied 19/10/2017

charge

satisfied

THE BRISTOL & WEST BUILDING SOCIETY

Created 25/09/1996Registered 28/09/1996Satisfied 19/10/2017

charge

satisfied

BARCLAYS BANK PLC

Created 11/06/1993Registered 16/06/1993Satisfied 28/11/1996

charge

satisfied

BARCLAYS BANK PLC

Created 11/06/1993Registered 16/06/1993Satisfied 28/11/1996

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/1988Registered 16/03/1988Satisfied 28/11/1996

charge

satisfied

BARCLAYS BANK PLC

Created 16/02/1988Registered 23/02/1988Satisfied 28/11/1996

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/1986Registered 09/08/1986Satisfied 28/11/1996

charge

satisfied

BARCLAYS BANK PLC

Created 25/04/1985Registered 10/05/1985Satisfied 28/11/1996

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 09/02/1984Registered 24/02/1984Satisfied 28/11/1996

charge

satisfied

BARCLAYS BANK PLC

Created 28/08/1981Registered 08/09/1981Satisfied 28/11/1996

charge

satisfied

THE ROYAL TRUST COMPANY OF CANADA

Created 26/06/1981Registered 06/07/1981Satisfied 28/11/1996

charge

satisfied

BARCLAYS BANK PLC

Created 15/12/1980Registered 19/12/1980Satisfied 28/11/1996

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 08/05/1980Registered 16/05/1980

charge

outstanding

WINTRUST SECURITIES LIMITED

Created 09/04/1980Registered 21/04/1980

charge

satisfied

BARCLAYS BANK PLC

Created 19/09/1979Registered 28/09/1979Satisfied 28/11/1996

charge

outstanding

WINTRUST SECURITIES LIMITED

Created 23/08/1979Registered 28/08/1979

charge

outstanding

LLOYDS BANK PLC

Created 30/05/1979Registered 11/06/1979

charge

satisfied

BARCLAYS BANK PLC

Created 17/08/1978Registered 24/08/1978Satisfied 28/11/1996

charge

satisfied

BARCLAYS BANK PLC

Created 17/08/1978Registered 24/08/1978Satisfied 28/11/1996

charge

satisfied

BARCLAYS BANK PLC

Created 14/08/1972Registered 25/08/1972Satisfied 28/11/1996

charge

satisfied

BARCLAYS BANK PLC

Created 14/08/1972Registered 25/08/1972Satisfied 28/11/1996

charge

satisfied

BARCLAYS BANK PLC

Created 07/08/1972Registered 14/08/1972Satisfied 28/11/1996

charge

outstanding

BARCLAYS BANK PLC

Created 03/08/1972Registered 08/08/1972

charge

satisfied

BARCLAYS BANK PLC

Created 20/07/1972Registered 28/07/1972Satisfied 28/11/1996

charge

satisfied

BARCLAYS BANK PLC

Created 09/06/1971Registered 30/06/1971Satisfied 28/11/1996

charge

satisfied

BARCLAYS BANK LIMITED

Created 07/04/1967Registered 17/04/1967Satisfied 28/11/1996

charge

satisfied

BARCLAYS BANK PLC

Created 04/01/1966Registered 13/01/1966Satisfied 28/11/1996

charge

satisfied

BARCLAYS BANK PLC

Created 20/02/1962Registered 05/03/1962Satisfied 28/11/1996