THEALE (COLNBROOK) LTD
79A SOUTH ROAD, SOUTHALL UB1 1SQ- Active
- Private Limited Company
- Company No. 09063125
- Last Updated: 01 Mar 2024
Company Profile
THEALE (COLNBROOK) LTD was incorporated on Friday, May 30, 2014 as a Private Limited Company with registered address in SOUTHALL. THEALE (COLNBROOK) LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 5 months and 11 days.
| Name | THEALE (COLNBROOK) LTD |
|---|---|
| Company number | 09063125 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
79A SOUTH ROAD SOUTHALL UB1 1SQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sbs Investments Ltd Heasleigh House, UB1 1SQ |
Dates: Tuesday, November 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sdm Properties (Slough) Ltd South Road, UB1 1SQ |
Dates: Tuesday, November 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Baljit Singh Malhi Nationality: Indian |
Dates: Monday, June 1, 2020 - Tuesday, November 7, 2023
significant influence or control
|
| Mr Kavanjit Singh Hayre Nationality: British |
Dates: Tuesday, August 2, 2016 - Monday, February 3, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THEALE (COLNBROOK) LTD | 30 May 2014 |
| HAYRE INVESTMENTS (COLNBROOK) LIMITED | 25 Sep 2023 |