NATIONWIDE INVESTMENT GROUP LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Ziser, Guy Rafael
Born in April 1988
Individual (87 offsprings)
Officer
2007-11-19 ~ now
OF - Director → CIF 0
2
HOLDCO Z1 LTD
Unit 9 Hampstead West, 224 Iverson Road, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-1,344 GBP2024-11-30
Person with significant control
2021-09-13 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Revivo, Batsheba
Individual
Officer
1997-06-13 ~ 2006-09-22
OF - Secretary → CIF 0
2
Ziser, Guy Rafael
Manager
Individual (87 offsprings)
Officer
2006-09-22 ~ 2007-11-26
OF - Secretary → CIF 0
3
Toledano-esptein, Yael
Office Manageress
Individual (4 offsprings)
Officer
2007-11-26 ~ 2024-10-17
OF - Secretary → CIF 0
4
Ochtman, Emile Phillip Edward
Company Director born in January 1966
Individual (5 offsprings)
Officer
1994-10-21 ~ 1997-06-13
OF - Director → CIF 0
Ochtman, Emile Phillip Edward
Individual (5 offsprings)
Officer
1994-10-21 ~ 1997-06-13
OF - Secretary → CIF 0
5
Brewer, Suzanne
Individual
Officer
1994-10-21 ~ 1994-10-21
OF - Nominee Secretary → CIF 0
6
Brewer, Kevin, Dr
Born in April 1952
Individual (48 offsprings)
Officer
1994-10-21 ~ 1994-10-21
OF - Nominee Director → CIF 0
7
Cimhi, Daniel
Property Manager born in October 1952
Individual (1 offspring)
Officer
1996-08-25 ~ 2007-11-26
OF - Director → CIF 0
8
Ziser, Samuel
Company Director born in August 1954
Individual (2 offsprings)
Officer
1994-10-21 ~ 1997-06-13
OF - Director → CIF 0
Mr Shmuel Ziser
Born in August 1954
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2021-09-13
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

68209 - Other Letting And Operating Of Own Or Leased Real Estate

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Investment Property

3,985,000 GBP2024-12-31

4,230,919 GBP2023-12-31

Debtors

2,910,011 GBP2024-12-31

2,857,465 GBP2023-12-31

Cash at bank and in hand

6,568 GBP2024-12-31

8,334 GBP2023-12-31

Current Assets

2,916,579 GBP2024-12-31

2,865,799 GBP2023-12-31

Creditors

Current

571,835 GBP2024-12-31

548,090 GBP2023-12-31

Net Current Assets/Liabilities

2,344,744 GBP2024-12-31

2,317,709 GBP2023-12-31

Total Assets Less Current Liabilities

6,329,744 GBP2024-12-31

6,548,628 GBP2023-12-31

Creditors

Non-current

-3,048,233 GBP2024-12-31

-3,053,904 GBP2023-12-31

Net Assets/Liabilities

2,706,929 GBP2024-12-31

2,961,933 GBP2023-12-31

Equity

Called up share capital

2 GBP2024-12-31

2 GBP2023-12-31

Revaluation reserve

2,634,349 GBP2024-12-31

2,922,058 GBP2023-12-31

Retained earnings (accumulated losses)

72,578 GBP2024-12-31

39,873 GBP2023-12-31

Equity

2,706,929 GBP2024-12-31

2,961,933 GBP2023-12-31

Average Number of Employees

12024-01-01 ~ 2024-12-31

12022-11-01 ~ 2023-12-31

Investment Property - Fair Value Model

3,985,000 GBP2024-12-31

4,230,919 GBP2023-12-31

Trade Debtors/Trade Receivables

Current

11,754 GBP2024-12-31

Amounts Owed by Group Undertakings

Current

2,559,986 GBP2024-12-31

1,055,234 GBP2023-12-31

Prepayments

Current

3,305 GBP2024-12-31

10,513 GBP2023-12-31

Debtors

Amounts falling due within one year, Current

2,910,011 GBP2024-12-31

Current, Amounts falling due within one year

2,857,465 GBP2023-12-31

Trade Creditors/Trade Payables

Current

1,982 GBP2024-12-31

12,104 GBP2023-12-31

Corporation Tax Payable

Current

10,902 GBP2024-12-31

1,154 GBP2023-12-31

Other Creditors

Current

31,190 GBP2024-12-31

30,580 GBP2023-12-31

Accrued Liabilities

Current

24,702 GBP2024-12-31

1,193 GBP2023-12-31

Bank Borrowings

Secured

3,048,233 GBP2024-12-31

3,053,904 GBP2023-12-31

Amounts set aside to cover potential liabilities or losses

Deferred taxation

574,582 GBP2024-12-31

532,791 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2 shares2024-12-31

Profit/Loss

Retained earnings (accumulated losses)

32,705 GBP2024-01-01 ~ 2024-12-31

Profit/Loss

32,705 GBP2024-01-01 ~ 2024-12-31

NATIONWIDE INVESTMENT GROUP LIMITED
Info
Registered number 02981916
9 Hampstead West, 224 Iverson Road, West Hampstead, London NW6 2HL
PRIVATE LIMITED COMPANY incorporated on 1994-10-21 (31 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.