FIDUCIARY INVESTMENTS LIMITED
52 DENNIS ROAD, GRAVESEND DA11 7NW- Active
- Private Limited Company
- Company No. 09096288
- Last Updated: 01 Mar 2024
Company Profile
FIDUCIARY INVESTMENTS LIMITED was incorporated on Friday, June 20, 2014 as a Private Limited Company with registered address in GRAVESEND. FIDUCIARY 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 10 years 3 months and 16 days.
| Name | FIDUCIARY INVESTMENTS LIMITED |
|---|---|
| Company number | 09096288 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 DENNIS ROAD GRAVESEND DA11 7NW |
|---|---|
| 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 Jagdip Singh Bhathal Nationality: British |
Dates: Friday, June 9, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (85 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against FIDUCIARY INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIDUCIARY INVESTMENTS LIMITED | 20 Jun 2014 |