This company is commonly known as Sbi Investments Limited. The company was founded 22 years ago and was given the registration number 04287290. The firm's registered office is in HAYES. You can find them at Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SBI INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04287290 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2001 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, UB4 0RR | Secretary | 06 March 2024 | Active |
| Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, UB4 0RR | Director | 06 February 2024 | Active |
| 101 East Avenue, Hayes, UB3 2HT | Secretary | 13 September 2001 | Active |
| Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, England, UB4 0RR | Secretary | 04 September 2002 | Active |
| Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, UB4 0RR | Director | 05 September 2002 | Active |
| 35 Delamere Road, Hayes, UB4 0NN | Director | 13 September 2001 | Active |
| Mr Rajinder Singh Makkar | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Address | : | Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, UB4 0RR |
| Nature of control | : |
|
| Mrs Inderpal Kaur Makkar | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Address | : | Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, UB4 0RR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-08 | Officers | Termination director company with name termination date. | Download |
| 2024-03-07 | Officers | Appoint person director company with name date. | Download |
| 2024-03-07 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-03 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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