NGLSL INVESTMENT LIMITED

NGLSL INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameNGLSL INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16471255
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NGLSL INVESTMENT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NGLSL INVESTMENT LIMITED located?

    Registered Office Address
    30 Augusta Avenue
    NN4 0XP Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NGLSL INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 23, 2027

    What is the status of the latest confirmation statement for NGLSL INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    OverdueNo

    What are the latest filings for NGLSL INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 164712550002, created on Jun 17, 2025

    19 pagesMR01

    Registration of charge 164712550001, created on Jun 17, 2025

    22 pagesMR01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 23, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalMay 23, 2025

    Statement of capital on May 23, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of NGLSL INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANDHI, Narendra Dhirajlal
    Augusta Avenue
    NN4 0XP Northampton
    30
    England
    Director
    Augusta Avenue
    NN4 0XP Northampton
    30
    England
    EnglandBritishCompany Director129363840001

    Who are the persons with significant control of NGLSL INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Narendra Dhirajlal Gandhi
    Augusta Avenue
    NN4 0XP Northampton
    30
    England
    May 23, 2025
    Augusta Avenue
    NN4 0XP Northampton
    30
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does NGLSL INVESTMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 17, 2025
    Delivered On Jun 23, 2025
    Outstanding
    Brief description
    The freehold property known as 23 high street south, rushden, northamptonshire NN10 0QU as the same is registered at the land registry with title no NN317560.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Recognise Bank Limited
    Transactions
    • Jun 23, 2025Registration of a charge (MR01)
    A registered charge
    Created On Jun 17, 2025
    Delivered On Jun 19, 2025
    Outstanding
    Brief description
    The freehold property known as 23 high street south, rushden, northamptonshire NN10 0QU as the same is registered at the land registry with title no NN317560.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Recognise Bank Limited
    Transactions
    • Jun 19, 2025Registration of a charge (MR01)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0