ATWAL RAINHAM INVESTMENTS LIMITED

234 SINGLEWELL ROAD, GRAVESEND  DA11 7RE
  • Active
  • Private Limited Company
  • Company No. 09256112
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ATWAL RAINHAM INVESTMENTS LIMITED was incorporated on Thursday, October 9, 2014 as a Private Limited Company with registered address in GRAVESEND. ATWAL RAINHAM INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 9 years 11 months and 12 days.

Name ATWAL RAINHAM INVESTMENTS LIMITED
Company number 09256112
Company type Private Limited Company
Incorporation date 09 Oct 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 234 SINGLEWELL ROAD
GRAVESEND
DA11 7RE
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 Sukdev Singh Atwal Nationality: British Dates: Monday, October 5, 2020 - present
ownership of shares 25 to 50 percent
Mr Gurinder Singh Atwal Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
Mr Tarlok Singh Nationality: British Dates: Wednesday, April 6, 2016 - Monday, October 5, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 January 2017
Last confirmation statement dated 13 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ATWAL RAINHAM INVESTMENTS LIMITED 09 Oct 2014