SBI INVESTMENTS LIMITED
TOP FLOOR, BRIDGEWATER HOUSE, 866 - 868, UXBRIDGE ROAD, HAYES UB4 0RR- Active
- Private Limited Company
- Company No. 04287290
- Last Updated: 01 Mar 2024
Company Profile
SBI INVESTMENTS LIMITED was incorporated on Thursday, September 13, 2001 as a Private Limited Company with registered address in HAYES. SBI INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years and 8 days.
| Name | SBI INVESTMENTS LIMITED |
|---|---|
| Company number | 04287290 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOP FLOOR, BRIDGEWATER HOUSE 866 - 868, UXBRIDGE ROAD HAYES UB4 0RR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rajinder Singh Makkar Nationality: British |
Dates: Wednesday, June 1, 2016 - present
significant influence or control
|
| Mrs Inderpal Kaur Makkar Nationality: British |
Dates: Wednesday, June 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SBI INVESTMENTS LIMITED | 13 Sep 2001 |