Nimalan LTD.

Company 08022472 · Active · incorporated 05/04/2012 · Croydon CR0 2LX · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2025-04-30.

Who controls it

• Kulasinghatharmarasa Nimalathasan (person, born 04/1978, British, resident United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2017-04-01
• Logini Nimlathasan (person, born 04/1985, British, resident United Kingdom)
  ownership of shares 25 to 50 percent · from 2017-04-01, ceased 2024-04-30

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• NIMLATHASAN, Logini (director, born 09/1985, British) · from 2012-04-05 to 2012-04-05
• NIMALATHASAN, Logini (director, born 04/1985, Sri Lankan) · from 2012-04-05, current
• NIMALATHASAN, Kulasinghatharmarasa (director, born 04/1978, British) · from 2012-04-05, current

Charges

9 charges registered, 6 outstanding.

• 2025-04-02, outstanding, in favour of Hampshire Trust Bank PLC
• 2025-04-02, outstanding, in favour of Hampshire Trust Bank PLC
• 2024-12-02, fully-satisfied, in favour of Zircon Bridging Limited
• 2024-08-02, outstanding, in favour of Hampshire Trust Bank PLC
• 2024-08-02, outstanding, in favour of Hampshire Trust Bank PLC

Property on the register

9 titles on the register, around £2,472,250 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Filing signals

• confirmation_overdue_active · Confirmation statement overdue since 2026-05-24; company status: Active

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Nimalo Ltd (SC788090)
• Nirmaan Homes Ltd (12512209)
• Nirhavan Properties Limited (11030202)
• Niakian (estates) Ltd (11574232)
• Nian Property Limited (SC834295)
• Niavaran Real Estate Limited (15911698)
• Nirmaan Estates Ltd (16908097)
• Nimarian Developments Ltd (11215179)

Check this company on Companies House.