This company is commonly known as Fateh Investments Limited. The company was founded 6 years ago and was given the registration number 11127388. The firm's registered office is in SOUTHALL. You can find them at 5 Stour Avenue, , Southall, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | FATEH INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 11127388 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Stour Avenue, Southall, United Kingdom, UB2 4HL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Laxmi House, 2-B Draycott Avenue, Kenton, Harrow, England, HA3 0BU | Director | 29 September 2023 | Active |
| Laxmi House, 2-B Draycott Avenue, Kenton, Harrow, England, HA3 0BU | Director | 30 March 2023 | Active |
| Laxmi House, 2-B Draycott Avenue, Kenton, Harrow, England, HA3 0BU | Director | 30 March 2023 | Active |
| Unit 5 Tomo Industrial Estate, Packet Boat Lane, Uxbridge, England, UB8 2JP | Director | 29 December 2017 | Active |
| Mr Khajinder Singh Malhotra | ||
| Notified on | : | 29 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Laxmi House, 2-B Draycott Avenue, Harrow, England, HA3 0BU |
| Nature of control | : |
|
| Mr Puneet Singh Gulati | ||
| Notified on | : | 30 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 2001 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Laxmi House, 2-B Draycott Avenue, Harrow, England, HA3 0BU |
| Nature of control | : |
|
| Mr Gurjit Singh | ||
| Notified on | : | 30 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Laxmi House, 2-B Draycott Avenue, Harrow, England, HA3 0BU |
| Nature of control | : |
|
| Mr Narinder Singh | ||
| Notified on | : | 31 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 5 Tomo Industrial Estate, Packet Boat Lane, Uxbridge, England, UB8 2JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-11 | Officers | Appoint person director company with name date. | Download |
| 2023-10-11 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-18 | Officers | Termination director company with name termination date. | Download |
| 2023-05-18 | Officers | Appoint person director company with name date. | Download |
| 2023-05-18 | Officers | Appoint person director company with name date. | Download |
| 2023-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
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