NISA PROPERTIES LIMITED
Executive Summary
NISA PROPERTIES LIMITED is a recently incorporated dormant private limited company with nominal net assets and no trading activity to date. While it maintains compliance with statutory filing requirements, frequent director turnover and multiple name changes raise concerns about operational stability. Investors should conduct further due diligence on the company’s strategic plans, governance changes, and future trading intentions before considering any investment.
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| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Change of details for Mr Adnan Azeem Qureshi as a person with significant control on 2025-03-19 |
| 19/03/2519 March 2025 | Director's details changed for Mr Adnan Azeem Qureshi on 2025-03-19 |
| 13/02/2513 February 2025 | Change of details for Mr Adnan Azeem Qureshi as a person with significant control on 2025-02-13 |
| 20/01/2520 January 2025 | Registered office address changed from Citygate House 246-250 Romford Road London E7 9HZ England to 1033 Newham Way London Greater London E6 5JL on 2025-01-20 |
| 26/12/2426 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-25 with updates |
| 16/10/2416 October 2024 | Certificate of change of name |
| 15/10/2415 October 2024 | Cessation of Faizan Rashid as a person with significant control on 2024-10-13 |
| 14/10/2414 October 2024 | Termination of appointment of Faizan Rashid as a director on 2024-10-14 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-16 with updates |
| 11/05/2311 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-03-16 with updates |
| 10/05/2310 May 2023 | Certificate of change of name |
| 09/05/239 May 2023 | Termination of appointment of Riasat Ali as a director on 2023-03-10 |
| 09/05/239 May 2023 | Termination of appointment of Khalid Mansoor as a director on 2023-03-10 |
| 09/05/239 May 2023 | Notification of Faizan Rashid as a person with significant control on 2023-03-10 |
| 09/05/239 May 2023 | Notification of Adnan Azeem Qureshi as a person with significant control on 2023-03-10 |
| 09/05/239 May 2023 | Change of details for Mr Adnan Azeem Qureshi as a person with significant control on 2023-03-10 |
| 09/05/239 May 2023 | Appointment of Mr Faizan Rashid as a director on 2023-03-10 |
| 09/05/239 May 2023 | Cessation of Riasat Ali as a person with significant control on 2023-03-10 |
| 09/05/239 May 2023 | Cessation of Khalid Mansoor as a person with significant control on 2023-03-10 |
| 09/05/239 May 2023 | Director's details changed for Mr Adnan Azeem Qureshi on 2023-03-10 |
| 09/05/239 May 2023 | Appointment of Mr Adnan Azeem Qureshi as a director on 2023-03-10 |
| 14/04/2314 April 2023 | Withdraw the company strike off application |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 02/03/232 March 2023 | Application to strike the company off the register |
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