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 |