DELUXE INVESTMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Deluxe Investment Limited. The company was founded 10 years ago and was given the registration number 09109365. The firm's registered office is in LONDON. You can find them at 53 Sheen Lane, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | DELUXE INVESTMENT LIMITED |
|---|
| Company Number | : | 09109365 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 01 July 2014 |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
|
|---|
Office Address & Contact
| Registered Address | : | 53 Sheen Lane, London, SW14 8AB |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Flat 14, Lavender House, Melliss Avenue, Richmond, England, TW9 4AB | Director | 18 January 2021 | Active |
| 53 Sheen Lane, London, United Kingdom, SW14 8AB | Secretary | 01 July 2014 | Active |
| 53 Sheen Lane, London, United Kingdom, SW14 8AB | Director | 01 July 2014 | Active |
People with Significant Control
| Mr Rohan Kapadia |
| Notified on | : | 19 January 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1982 |
|---|
| Nationality | : | British |
|---|
| Address | : | 53 Sheen Lane, London, SW14 8AB |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Vijay Kapadia |
| Notified on | : | 15 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1942 |
|---|
| Nationality | : | British |
|---|
| Address | : | 53 Sheen Lane, London, SW14 8AB |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)