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155 Staines Road Ltd, UB4 0RR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

155 STAINES ROAD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 155 Staines Road Ltd. The company was founded 9 years ago and was given the registration number 09315082. The firm's registered office is in HAYES. You can find them at Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:155 STAINES ROAD LTD
Company Number:09315082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex, UB4 0RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, East Avenue, Hayes, United Kingdom, UB3 2HT

Secretary17 November 2014Active
Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, UB4 0RR

Director07 March 2024Active
101, East Avenue, Hayes, United Kingdom, UB3 2HT

Director17 November 2014Active
Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, UB4 0RR

Director21 September 2015Active
Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, United Kingdom, UB4 0RR

Director10 December 2014Active

People with Significant Control

Reliance Investments Ltd
Notified on:01 September 2017
Status:Active
Country of residence:England
Address:Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England, UB4 0RR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Rajinder Singh Makkar
Notified on:01 September 2017
Status:Active
Date of birth:January 1963
Nationality:British
Address:Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, UB4 0RR
Nature of control:
  • Significant influence or control
Mr Paramjit Singh Makkar
Notified on:01 June 2016
Status:Active
Date of birth:February 1989
Nationality:British
Address:Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, UB4 0RR
Nature of control:
  • Significant influence or control
Mr Manjot Singh Makkar
Notified on:01 June 2016
Status:Active
Date of birth:September 1992
Nationality:British
Address:Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, UB4 0RR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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