AMRITPAL & HARLEEN INVESTMENTS LTD
C/O: 18 (S), BEEHIVE LANE, ILFORD IG1 3RD- Active
- Private Limited Company
- Company No. 12084069
- Last Updated: 01 Mar 2024
Company Profile
AMRITPAL & HARLEEN INVESTMENTS LTD was incorporated on Wednesday, July 3, 2019 as a Private Limited Company with registered address in ILFORD. AMRITPAL & HARLEEN 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 4 months and 7 days.
| Name | AMRITPAL & HARLEEN INVESTMENTS LTD |
|---|---|
| Company number | 12084069 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O: 18 (S) BEEHIVE LANE ILFORD IG1 3RD |
|---|---|
| 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 Karamjeet Kaur Otal Nationality: British |
Dates: Wednesday, July 3, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Jagroop Singh Nationality: Indian |
Dates: Wednesday, July 3, 2019 - Wednesday, February 26, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMRITPAL & HARLEEN INVESTMENTS LTD | 03 Jul 2019 |