This company is commonly known as Satnam Investments Limited. The company was founded 42 years ago and was given the registration number 01590439. The firm's registered office is in CHELTENHAM. You can find them at 17 Imperial Square, , Cheltenham, Gloucestershire. This company's SIC code is 41100 - Development of building projects.
| Name | : | SATNAM INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 01590439 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 1981 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Imperial Square, Cheltenham, Gloucestershire, GL50 1QZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Imperial Square, Cheltenham, England, GL50 1QZ | Secretary | 27 October 2022 | Active |
| 17, Imperial Square, Cheltenham, England, GL50 1QZ | Director | 27 October 2022 | Active |
| 17 Imperial Square, Cheltenham, GL50 1QZ | Director | 01 March 2000 | Active |
| The Cottage, Trewsbury Farm, Coates, Cirencester, GL7 6NY | Director | 23 June 2008 | Active |
| 17, Imperial Square, Cheltenham, GL50 1QZ | Director | 01 April 1995 | Active |
| 30 Byfords Close, Huntley, Gloucester, GL19 3SA | Secretary | 06 July 2005 | Active |
| Callowell Cottage, Stroud, GL6 6EB | Secretary | - | Active |
| Lamport Court, Stinchcombe, Dursley, GL11 6AR | Director | 19 January 1993 | Active |
| 17, Imperial Square, Cheltenham, GL50 1QZ | Director | 23 January 2024 | Active |
| 17 Imperial Square, Cheltenham, GL50 1QZ | Director | - | Active |
| 17 Imperial Square, Cheltenham, GL50 1QZ | Director | - | Active |
| Folly Court, Notgrove, Cheltenham, GL54 3BY | Director | - | Active |
| 30 Byfords Close, Huntley, Gloucester, GL19 3SA | Director | 06 October 2000 | Active |
| Callowell Cottage, Stroud, GL6 6EB | Director | 18 November 1992 | Active |
| 17, Imperial Square, Cheltenham, England, GL50 1QZ | Director | 18 April 2019 | Active |
| The Hay Barn, Three Gates, Tedstone Wafre, HR7 4PZ | Director | 01 December 1993 | Active |
| Mr Satnam Singh Dhillon | ||
| Notified on | : | 18 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | British |
| Address | : | 17, Imperial Square, Cheltenham, GL50 1QZ |
| Nature of control | : |
|
| Mr Kuldip Singh Dhillon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1950 |
| Nationality | : | British |
| Address | : | 17, Imperial Square, Cheltenham, GL50 1QZ |
| Nature of control | : |
|
| Core Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Richmond House, St Julian's Avenue, Guernsey, Guernsey, GY1 3YS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-23 | Officers | Termination director company with name termination date. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-23 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-28 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-27 | Officers | Appoint person director company with name date. | Download |
| 2022-10-27 | Officers | Termination director company with name termination date. | Download |
| 2022-10-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-08 | Officers | Termination director company with name termination date. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-18 | Officers | Change person director company with change date. | Download |
| 2019-04-18 | Officers | Appoint person director company with name date. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type small. | Download |
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