This company is commonly known as Riddhi Investments Limited. The company was founded 6 years ago and was given the registration number 11090372. The firm's registered office is in HILLINGDON. You can find them at 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | RIDDHI INVESTMENTS LIMITED |
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Company Number | : | 11090372 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 November 2017 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England, UB10 0NX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Agincourt Villas, Uxbridge Road, Hillingdon, England, UB10 0NX | Director | 23 March 2022 | Active |
1 Agincourt Villas, Uxbridge Road, Hillingdon, England, UB10 0NX | Director | 30 November 2017 | Active |
1 Agincourt Villas, Uxbridge Road, Hillingdon, England, UB10 0NX | Director | 23 March 2022 | Active |
Mr Suchit Sethi | ||
Notified on | : | 23 March 2022 |
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Status | : | Active |
Date of birth | : | April 1988 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1 Agincourt Villas, Uxbridge Road, Hillingdon, England, UB10 0NX |
Nature of control | : |
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Mr Davinder Singh Grover | ||
Notified on | : | 23 March 2022 |
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Status | : | Active |
Date of birth | : | February 1984 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1 Agincourt Villas, Uxbridge Road, Hillingdon, England, UB10 0NX |
Nature of control | : |
|
Mr Suchit Sethi | ||
Notified on | : | 23 March 2022 |
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Status | : | Active |
Date of birth | : | June 1985 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1 Agincourt Villas, Uxbridge Road, Hillingdon, England, UB10 0NX |
Nature of control | : |
|
Asha Sethi | ||
Notified on | : | 30 November 2017 |
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Status | : | Active |
Date of birth | : | July 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1 Agincourt Villas, Uxbridge Road, Hillingdon, England, UB10 0NX |
Nature of control | : |
|
Depak Sethi | ||
Notified on | : | 30 November 2017 |
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Status | : | Active |
Date of birth | : | June 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1 Agincourt Villas, Uxbridge Road, Hillingdon, England, UB10 0NX |
Nature of control | : |
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Date | Category | Description | |
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2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-12 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-05 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-30 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-11 | Officers | Termination director company with name termination date. | Download |
2022-03-31 | Officers | Appoint person director company with name date. | Download |
2022-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-30 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-25 | Gazette | Gazette filings brought up to date. | Download |
2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-23 | Officers | Appoint person director company with name date. | Download |
2022-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-23 | Officers | Termination director company with name termination date. | Download |
2022-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-22 | Gazette | Gazette notice compulsory. | Download |
2021-08-28 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-26 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-07 | Accounts | Accounts with accounts type dormant. | Download |
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