FEDERAL INVESTMENTS LTD

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

This company is commonly known as Federal Investments Ltd. The company was founded 19 years ago and was given the registration number 05372954. The firm's registered office is in ROMFORD. You can find them at Riverside House, 1-5 Como Street, Romford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	FEDERAL INVESTMENTS LTD
Company Number	:	05372954
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 February 2005
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Riverside House, 1-5 Como Street, Romford, RM7 7DN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12 Sterling Complex, Farthing Road, Ipswich, England, IP1 5AP	Director	30 July 2021	Active
Riverside House, 1-5 Como Street, Romford, England, RM7 7DN	Secretary	01 April 2011	Active
6 Tremlett Lane, Kesgrave, Ipswich, IP5 2DJ	Secretary	22 February 2005	Active
6 Tremlett Lane, Kesgrave, Ipswich, IP5 2DJ	Secretary	27 March 2008	Active
Riverside House, 1-5 Como Street, Romford, England, RM7 7DN	Director	01 April 2011	Active
Riverside House, 1-5 Como Street, Romford, England, RM7 7DN	Director	01 April 2011	Active
Riverside House, 1-5 Como Street, Romford, England, RM7 7DN	Director	22 August 2017	Active
6, Tremlett Lane, Kesgrave, Ipswich, England, IP5 5DJ	Director	22 February 2005	Active
Riverside House, 1-5 Como Street, Romford, England, RM7 7DN	Director	22 August 2017	Active
6 Tremlett Lane, Kesgrave, Ipswich, IP5 2DJ	Director	22 February 2005	Active
6 Tremlett Lane, Kesgrave, Ipswich, IP5 2DJ	Director	22 February 2005	Active

People with Significant Control

Miss Muskaan Sethi
Notified on	:	30 July 2021
Status	:	Active
Date of birth	:	March 2003
Nationality	:	British
Country of residence	:	England
Address	:	12 Sterling Complex, Farthing Road, Ipswich, England, IP1 5AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Karanpal Sethi
Notified on	:	22 August 2017
Status	:	Active
Date of birth	:	August 1986
Nationality	:	Indian
Country of residence	:	England
Address	:	Riverside House, 1-5 Como Street, Romford, England, RM7 7DN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Rishipal Sethi
Notified on	:	22 August 2017
Status	:	Active
Date of birth	:	June 1973
Nationality	:	British
Country of residence	:	England
Address	:	Riverside House, 1-5 Como Street, Romford, England, RM7 7DN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Davinder Sethi
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1951
Nationality	:	Indian
Country of residence	:	England
Address	:	Riverside House, 1-5 Como Street, Romford, England, RM7 7DN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Inderjeet Sethi
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1954
Nationality	:	Indian
Country of residence	:	England
Address	:	Riverside House, 1-5 Como Street, Romford, England, RM7 7DN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

FEDERAL INVESTMENTS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement