SOUTHWAY INVESTMENTS LTD
4 EVER GREEN WAY, HAYES UB3 2BJ- Active
- Private Limited Company
- Company No. 09832594
- Last Updated: 01 Mar 2024
Company Profile
SOUTHWAY INVESTMENTS LTD was incorporated on Tuesday, October 20, 2015 as a Private Limited Company with registered address in HAYES. SOUTHWAY INVESTMENTS 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 8 years 11 months and 20 days.
| Name | SOUTHWAY INVESTMENTS LTD |
|---|---|
| Company number | 09832594 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 EVER GREEN WAY HAYES UB3 2BJ |
|---|---|
| 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 |
|---|---|
| Miss Amrita Kaur Narula Nationality: British |
Dates: Saturday, October 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Gurcharan Singh Narula Nationality: British |
Dates: Saturday, October 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Inderjeet Kaur Nationality: British |
Dates: Wednesday, September 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gurcharan Singh Narula Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, September 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-70 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOUTHWAY INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOUTHWAY INVESTMENTS LTD | 20 Oct 2015 |
| SOUTHWAY TRADING LTD | 24 Sep 2020 |