INVEST ESTATES LTD
18C CENTRAL AVENUE, HOUNSLOW TW3 2QH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10352546
- Last Updated: 01 Oct 2022
Company Profile
INVEST ESTATES LTD was incorporated on Wednesday, August 31, 2016 as a Private Limited Company with registered address in HOUNSLOW. INVEST ESTATES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 8 years 5 months and 23 days.
| Name | INVEST ESTATES LTD |
|---|---|
| Company number | 10352546 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
18C CENTRAL AVENUE 18C CENTRAL AVENUE HOUNSLOW TW3 2QH |
|---|---|
| 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 |
|---|---|
| Mr Sudhir Kumar Nationality: British |
Dates: Thursday, September 9, 2021 - present
ownership of shares 75 to 100 percent
|
| Ms Shalu Chander Nationality: British |
Dates: Tuesday, June 2, 2020 - Thursday, December 31, 2020
significant influence or control
|
| Mr Sudhir Kumar Nationality: British |
Dates: Wednesday, August 31, 2016 - Thursday, June 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-999 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 28 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INVEST ESTATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| INVEST ESTATES LTD | 31 Aug 2016 |