CLEAVE INVESTMENT LTD.
THE FIRS, MILL LANE, HORTON, SLOUGH SL3 9PN- Active
- Private Limited Company
- Company No. 10792932
- Last Updated: 01 Mar 2024
Company Profile
CLEAVE INVESTMENT LTD. was incorporated on Tuesday, May 30, 2017 as a Private Limited Company with registered address in SLOUGH. CLEAVE INVESTMENT 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 7 years 5 months and 16 days.
| Name | CLEAVE INVESTMENT LTD. |
|---|---|
| Company number | 10792932 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE FIRS MILL LANE, HORTON SLOUGH SL3 9PN |
|---|---|
| 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 |
|---|---|
| Mrs Jaswinder Kaur Sarai Nationality: British |
Dates: Wednesday, July 20, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Gurdev Singh Sarai Nationality: British |
Dates: Tuesday, May 30, 2017 - Wednesday, July 20, 2022
significant influence or control
|
| Mr Vipan Lal Nationality: British |
Dates: Tuesday, May 30, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (104 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 27 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CLEAVE INVESTMENT LTD. | 30 May 2017 |