KATHERINE INVESTMENTS LTD
7A CONNAUGHT ROAD, ILFORD  IG1 1RL- Active
- Private Limited Company
- Company No. 08769593
- Last Updated: 01 Mar 2024
Company Profile
KATHERINE INVESTMENTS LTD was incorporated on Monday, November 11, 2013 as a Private Limited Company with registered address in ILFORD. KATHERINE INVESTMENTS LTD 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 10 years 10 months and 17 days.
Name | KATHERINE INVESTMENTS LTD |
---|---|
Company number | 08769593 |
Company type | Private Limited Company |
Incorporation date | 11 Nov 2013 |
Status | Active |
Industry (SIC 2007) |
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 Surbjit Singh Nationality: British |
Dates: Wednesday, March 2, 2022 - present
ownership of shares 75 to 100 percent
|
Mr Shoaib Muhammad Nationality: Pakistani |
Dates: Friday, November 11, 2016 - Wednesday, February 2, 2022
significant influence or control
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 30 November |
Next annual accounts due | 31 August 2024, (-28 days left) |
Latest accounts | 30 November 2022 |
Next confirmation statement due | 09 December 2016 |
Last confirmation statement dated | 11 November 2015 |
Mortgages
No mortgages have been registered against KATHERINE INVESTMENTS LTD.
Previous Names
Name | Change Date |
---|---|
KATHERINE INVESTMENTS LTD | 11 Nov 2013 |