HOUNSLOW INVESTMENTS LTD
52A SPRING GROVE ROAD, HOUNSLOW TW3 4BN- Active
- Private Limited Company
- Company No. 11748455
- Last Updated: 01 Mar 2024
Company Profile
HOUNSLOW INVESTMENTS LTD was incorporated on Thursday, January 3, 2019 as a Private Limited Company with registered address in HOUNSLOW. HOUNSLOW INVESTMENTS LTD 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 5 years 10 months and 7 days.
| Name | HOUNSLOW INVESTMENTS LTD |
|---|---|
| Company number | 11748455 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52A SPRING GROVE ROAD HOUNSLOW TW3 4BN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Vasanthamalar Sivanadarajah Nationality: British |
Dates: Wednesday, August 9, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Vasanthamalar Sivanadarajah Nationality: British |
Dates: Monday, May 22, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
|
| Mr Sajeivan Sivanadarajah Nationality: British |
Dates: Sunday, May 10, 2020 - Wednesday, July 21, 2021
ownership of shares 75 to 100 percent
|
| Mr Thambiah Sivanadarajah Nationality: British |
Dates: Tuesday, July 16, 2019 - Monday, May 22, 2023
ownership of shares 75 to 100 percent
|
| Mr Thambiah Sivanadarajah Nationality: British |
Dates: Thursday, January 3, 2019 - Tuesday, January 15, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 31 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HOUNSLOW INVESTMENTS LTD | 03 Jan 2019 |