This company is commonly known as Sethi Investments Limited. The company was founded 21 years ago and was given the registration number 04577056. The firm's registered office is in PETERBOROUGH. You can find them at 3 Hardwick Court, Longthorpe, Peterborough, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SETHI INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04577056 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Hardwick Court, Longthorpe, Peterborough, PE3 9PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 260, Thorpe Road, Peterborough, England, PE3 6LP | Secretary | 30 October 2002 | Active |
| 260, Thorpe Road, Peterborough, England, PE3 6LP | Director | 01 December 2004 | Active |
| 260, Thorpe Road, Peterborough, England, PE3 6LP | Director | 30 October 2002 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 30 October 2002 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 30 October 2002 | Active |
| Mr Mohammed Sohail Sethi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 260, Thorpe Road, Peterborough, England, PE3 6LP |
| Nature of control | : |
|
| Mrs Asifa Noreen Sethi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 260, Thorpe Road, Peterborough, England, PE3 6LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-19 | Officers | Change person director company with change date. | Download |
| 2021-11-19 | Officers | Change person director company with change date. | Download |
| 2021-11-19 | Officers | Change person secretary company with change date. | Download |
| 2021-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-11 | Accounts | Change account reference date company previous extended. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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