RHEA INVESTMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B19 1AY

Company number 10374671
Status Active
Incorporation Date 14 September 2016
Company Type Private Limited Company
Address 91 SOHO HILL, BIRMINGHAM, UNITED KINGDOM, B19 1AY
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration seven events have happened. The last three records are Director's details changed for Mr Sandeep Kalhan on 11 May 2017; Confirmation statement made on 18 April 2017 with updates; Termination of appointment of Manohar Lal Agarwal as a director on 31 March 2017. The most likely internet sites of RHEA INVESTMENTS LIMITED are www.rheainvestments.co.uk, and www.rhea-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Rhea Investments Limited is a Private Limited Company. The company registration number is 10374671. Rhea Investments Limited has been working since 14 September 2016. The present status of the company is Active. The registered address of Rhea Investments Limited is 91 Soho Hill Birmingham United Kingdom B19 1ay. . KALHAN, Sandeep is a Director of the company. Director AGARWAL, Manohar Lal has been resigned. Director AGARWAL, Pankaj has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
KALHAN, Sandeep
Appointed Date: 31 March 2017
61 years old

Resigned Directors

Director
AGARWAL, Manohar Lal
Resigned: 31 March 2017
Appointed Date: 14 September 2016
71 years old

Director
AGARWAL, Pankaj
Resigned: 31 March 2017
Appointed Date: 14 September 2016
48 years old

Persons With Significant Control

Mr Sandeep Kalhan
Notified on: 31 March 2017
61 years old
Nature of control: Ownership of shares – 75% or more

Mr Manohar Lal Agarwal
Notified on: 14 September 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Pankaj Agarwal
Notified on: 14 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RHEA INVESTMENTS LIMITED Events

11 May 2017
Director's details changed for Mr Sandeep Kalhan on 11 May 2017
19 Apr 2017
Confirmation statement made on 18 April 2017 with updates
03 Apr 2017
Termination of appointment of Manohar Lal Agarwal as a director on 31 March 2017
03 Apr 2017
Termination of appointment of Pankaj Agarwal as a director on 31 March 2017
03 Apr 2017
Appointment of Mr Sandeep Kalhan as a director on 31 March 2017
17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
14 Sep 2016
Incorporation
Statement of capital on 2016-09-14
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted