FATEH INVESTMENTS LIMITED
LAXMI HOUSE 2-B DRAYCOTT AVENUE, KENTON, HARROW HA3 0BU- Active
- Private Limited Company
- Company No. 11127388
- Last Updated: 01 Mar 2024
Company Profile
FATEH INVESTMENTS LIMITED was incorporated on Friday, December 29, 2017 as a Private Limited Company with registered address in HARROW. FATEH INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 1 month and 25 days.
| Name | FATEH INVESTMENTS LIMITED |
|---|---|
| Company number | 11127388 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAXMI HOUSE 2-B DRAYCOTT AVENUE KENTON HARROW HA3 0BU |
|---|---|
| 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 Khajinder Singh Malhotra Nationality: British |
Dates: Friday, September 29, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Gurjit Singh Nationality: British |
Dates: Thursday, March 30, 2023 - Friday, September 29, 2023
ownership of shares 25 to 50 percent
|
| Mr Puneet Singh Gulati Nationality: British |
Dates: Thursday, March 30, 2023 - Friday, September 29, 2023
ownership of shares 25 to 50 percent
|
| Mr Narinder Singh Nationality: British |
Dates: Friday, January 31, 2020 - Thursday, March 30, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| FATEH INVESTMENTS LIMITED | 29 Dec 2017 |