Nena Investments Ltd

NI634550

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

53 DALEWOOD, NEWTOWNABBEY, BT36 5WR

Incorporated 30/10/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Uzema Nahid Ahmad

director · Since 30/10/2015

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

Mr Nazem Hussain Hanif

director · Since 30/10/2015

DOCTOR

BRITISH · NORTHERN IRELAND · Age 46

Persons with Significant Control

Mrs Uzema Nahid Ahmad

25–50% shares

British · United Kingdom · Age 55

53, Dalewood, Newtownabbey, BT36 5WR

Notified 06/04/2016

Mr Nazem Hussain Hanif

25–50% shares

British · Northern Ireland · Age 46

53, Dalewood, Newtownabbey, BT36 5WR

Notified 06/04/2016

Mr Azem Hanif

25–50% shares

25–50% votes

British · United Kingdom · Age 53

53, Dalewood, Newtownabbey, BT36 5WR

Notified 01/01/2023

Former PSCs

Mr Azem Hanif

Ceased 01/04/2022

Charges3 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 11/10/2023Registered 12/10/2023

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 24/05/2023Registered 25/05/2023

Charge

satisfied

BANK OF IRELAND (UK) PLC · THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/11/2017Registered 29/11/2017Satisfied 26/11/2020

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 24/11/2017Registered 28/11/2017

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OR IRELAND

Created 23/11/2017Registered 28/11/2017Satisfied 18/01/2023