This company is commonly known as Sawhney Investments Limited. The company was founded 12 years ago and was given the registration number 07949735. The firm's registered office is in BASINGSTOKE. You can find them at Tuscany House, White Hart Lane, Basingstoke, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SAWHNEY INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 07949735 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 2012 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tuscany House, White Hart Lane, Basingstoke, Hampshire, United Kingdom, RG21 4AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Corporate Secretary | 14 August 2020 | Active |
| Tuscany House, White Hart Lane, Basingstoke, England, RG21 4AF | Director | 17 July 2020 | Active |
| Tuscany House, White Hart Lane, Basingstoke, United Kingdom, RG21 4AF | Director | 07 May 2019 | Active |
| Tuscany House, White Hart Lane, Basingstoke, United Kingdom, RG21 4AF | Director | 07 May 2019 | Active |
| 34, Browning Way, Hounslow, United Kingdom, TW5 9BE | Director | 14 February 2012 | Active |
| 34, Browning Way, Hounslow, United Kingdom, TW5 9BE | Director | 14 February 2012 | Active |
| Grandir Uk Limited | ||
| Notified on | : | 07 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Tuscany House, White Hart Lane, Basingstoke, United Kingdom, RG21 4AF |
| Nature of control | : |
|
| Mr Harpreet Singh Sawhney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36, Springwell Road, Hounslow, England, TW5 9EJ |
| Nature of control | : |
|
| Mrs Ravneet Kaur Sawhney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36, Springwell Road, Hounslow, England, TW5 9EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-01 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-25 | Dissolution | Dissolution application strike off company. | Download |
| 2022-03-25 | Officers | Change person director company with change date. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-28 | Officers | Change corporate secretary company with change date. | Download |
| 2021-04-19 | Capital | Capital allotment shares. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-08-18 | Officers | Termination director company with name termination date. | Download |
| 2020-08-18 | Officers | Appoint person director company with name date. | Download |
| 2020-06-17 | Officers | Change person director company with change date. | Download |
| 2020-06-09 | Officers | Change person director company with change date. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Change account reference date company current shortened. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-07 | Officers | Appoint person director company with name date. | Download |
| 2019-05-07 | Officers | Appoint person director company with name date. | Download |
| 2019-05-07 | Officers | Termination director company with name termination date. | Download |
| 2019-05-07 | Officers | Termination director company with name termination date. | Download |
| 2019-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
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