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 |
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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 |
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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 |
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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
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Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
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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 |
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FIDUCIARY INVESTMENTS LIMITED | 20 Jun 2014 |