Company Information for

NIRVAANA PROPERTIES LIMITED

UNIT 9, FIRST FLOOR, WESTWORKS, 195 WOOD LANE, LONDON, W12 7FQ,

Company Registration Number

03690581

Private Limited Company

Active

About Nirvaana Properties Ltd

NIRVAANA PROPERTIES LIMITED was founded on 1998-12-30 and has its registered office in London. The organisation's status is listed as "Active". Nirvaana Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
NIRVAANA PROPERTIES LIMITED
Legal Registered Office
UNIT 9, FIRST FLOOR, WESTWORKS
195 WOOD LANE
LONDON
W12 7FQ
Other companies in W1B

Filing Information

Company Number03690581
Date formed1998-12-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return30/12/2015
Filing return next due27/01/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-07 01:58:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alistair David Ross Company Secretary DIRECTOR/SECRETARY 1998-12-30 UNITED KINGDOM
Philip Moross Director DIRECTOR 1998-12-30 ENGLAND
Alistair David Ross Director DIRECTOR/SECRETARY 1998-12-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Suzanne Brewer Nominated Secretary 1998-12-30 1998-12-30
Kevin Brewer Nominated Director 1998-12-30 1998-12-30

Related Directorships for Alistair David Ross

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair David Ross COOLMORE PRODUCTIONS LIMITEDCompany Secretary 2009-01-13 CURRENT 2009-01-13 Active
Alistair David Ross COOLMORE ESTATES LIMITEDCompany Secretary 2005-09-20 CURRENT 2005-09-20 Active - Proposal to Strike off

Related Directorships for Philip Moross

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Moross CEG ANALYTICS LIMITEDDirector 2016-07-19 CURRENT 2016-07-19 Active
Philip Moross MINDFUL HEALTH MOVEMENT LIMITEDDirector 2016-01-26 CURRENT 2016-01-26 Liquidation
Philip Moross CLEARSCORE MUSIC LIMITEDDirector 2016-01-22 CURRENT 2016-01-22 Active
Philip Moross SOCIAL 150 LIMITEDDirector 2015-09-25 CURRENT 2014-10-03 Active - Proposal to Strike off
Philip Moross CAAST GROUP LIMITEDDirector 2015-06-16 CURRENT 2015-06-16 Dissolved 2017-10-24
Philip Moross GRVI LIMITEDDirector 2015-05-15 CURRENT 2015-05-15 Dissolved 2017-10-24
Philip Moross TRIREME ENTERPRISES LIMITEDDirector 2013-12-12 CURRENT 2013-11-29 Active
Philip Moross CAAST LIMITEDDirector 2013-12-04 CURRENT 2013-04-09 Active
Philip Moross 4AM MUSIC LIMITEDDirector 2010-12-02 CURRENT 2010-11-16 Active - Proposal to Strike off
Philip Moross 5AM MUSIC LIMITEDDirector 2010-11-17 CURRENT 2010-10-15 Active
Philip Moross 12ON12 LIMITEDDirector 2010-11-17 CURRENT 2010-11-12 Active
Philip Moross 3 AM MUSIC LIMITEDDirector 2010-08-27 CURRENT 2010-07-30 Active - Proposal to Strike off
Philip Moross COOLMORE PRODUCTIONS LIMITEDDirector 2009-01-13 CURRENT 2009-01-13 Active
Philip Moross DOXTON LIMITEDDirector 2006-01-17 CURRENT 2005-09-19 Active - Proposal to Strike off
Philip Moross COOLMORE ESTATES LIMITEDDirector 2005-09-20 CURRENT 2005-09-20 Active - Proposal to Strike off
Philip Moross MUSIC.FILM RECORDINGS LIMITEDDirector 2005-09-08 CURRENT 2000-10-12 Active - Proposal to Strike off
Philip Moross CUTTING EDGE MUSIC SERVICES LTDDirector 2004-09-29 CURRENT 2004-09-29 Active
Philip Moross PAT TREACY PUBLISHING LIMITEDDirector 2001-02-15 CURRENT 1999-08-31 Dissolved 2017-11-07
Philip Moross CUTTING EDGE FILM DEVELOPMENT LTDDirector 1999-07-08 CURRENT 1999-06-25 Dissolved 2017-11-07
Philip Moross CUTTING EDGE GROUP LIMITEDDirector 1999-07-08 CURRENT 1999-06-25 Active
Philip Moross WATERFORD PROPERTY INVESTMENTS LIMITEDDirector 1997-03-25 CURRENT 1996-07-02 Active

Related Directorships for Alistair David Ross

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair David Ross TRIREME ENTERPRISES LIMITEDDirector 2013-12-12 CURRENT 2013-11-29 Active
Alistair David Ross 4AM MUSIC LIMITEDDirector 2010-12-02 CURRENT 2010-11-16 Active - Proposal to Strike off
Alistair David Ross 5AM MUSIC LIMITEDDirector 2010-11-17 CURRENT 2010-10-15 Active
Alistair David Ross 12ON12 LIMITEDDirector 2010-11-17 CURRENT 2010-11-12 Active
Alistair David Ross 3 AM MUSIC LIMITEDDirector 2010-08-27 CURRENT 2010-07-30 Active - Proposal to Strike off
Alistair David Ross COOLMORE PRODUCTIONS LIMITEDDirector 2009-04-20 CURRENT 2009-01-13 Active
Alistair David Ross COOLMORE ESTATES LIMITEDDirector 2005-09-20 CURRENT 2005-09-20 Active - Proposal to Strike off
Alistair David Ross A.D.R. (BUSINESS SERVICES) LIMITEDDirector 1992-09-30 CURRENT 1991-06-06 Active