155 STAINES ROAD LTD
BRIDGEWATER HOUSE, TOP FLOOR, 866-868 UXBRIDGE ROAD, HAYES UB4 0RR- Active
- Private Limited Company
- Company No. 09315082
- Last Updated: 01 Mar 2024
Company Profile
155 STAINES ROAD LTD was incorporated on Monday, November 17, 2014 as a Private Limited Company with registered address in HAYES. 155 STAINES ROAD 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 9 years 10 months and 4 days.
| Name | 155 STAINES ROAD LTD |
|---|---|
| Company number | 09315082 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGEWATER HOUSE TOP FLOOR, 866-868 UXBRIDGE ROAD HAYES UB4 0RR |
|---|---|
| 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 Rajinder Singh Makkar Nationality: British |
Dates: Friday, September 1, 2017 - present
significant influence or control
|
| Reliance Investments Ltd 866 - 868 Uxbridge Road, UB4 0RR |
Dates: Friday, September 1, 2017 - present
ownership of shares 50 to 75 percent
|
| Mr Manjot Singh Makkar Nationality: British |
Dates: Wednesday, June 1, 2016 - present
significant influence or control
|
| Mr Paramjit Singh Makkar Nationality: British |
Dates: Wednesday, June 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| 155 STAINES ROAD LTD | 17 Nov 2014 |