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Nirlake Investments Limited
00714297
active
Private Limited Company
england wales
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 estateOfficers
Mrs Zisi Frankel
director · Since 22/04/1993
COMPANY SECRETARY
CANADIAN · ENGLAND · Age 79
Also on 115 other boards
Mr Leslie Frankel
director · Since 06/07/2000
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 83
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
WINTRUST SECURITIES LIMITED
Created 08/05/1980Registered 16/05/1980
charge
outstanding
WINTRUST SECURITIES LIMITED
Created 09/04/1980Registered 21/04/1980
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
outstanding
BARCLAYS BANK PLC
Created 03/08/1972Registered 08/08/1972