KEWAL INVESTMENTS LIMITED
STANMORE

Hellopages » Greater London » Brent » HA7 1EP

Company number 01382243
Status Active
Incorporation Date 4 August 1978
Company Type Private Limited Company
Address 8 FREETRADE HOUSE, LOWTHER ROAD, STANMORE, MIDDLESEX, HA7 1EP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 36,500 . The most likely internet sites of KEWAL INVESTMENTS LIMITED are www.kewalinvestments.co.uk, and www.kewal-investments.co.uk. The predicted number of employees is 160 to 170. The company’s age is forty-seven years and four months. Kewal Investments Limited is a Private Limited Company. The company registration number is 01382243. Kewal Investments Limited has been working since 04 August 1978. The present status of the company is Active. The registered address of Kewal Investments Limited is 8 Freetrade House Lowther Road Stanmore Middlesex Ha7 1ep. The company`s financial liabilities are £4210.55k. It is £2691.75k against last year. The cash in hand is £4022.57k. It is £3808.4k against last year. And the total assets are £4788.39k, which is £3051.06k against last year. SANDHU, Balvinder Singh is a Secretary of the company. SANDHU, Balvinder Singh is a Director of the company. Secretary SANDHU, Surinder Kaur has been resigned. Secretary SIDHU, Hemindra Singh has been resigned. Secretary SIDHU, Hemindra Singh has been resigned. Director SANDHU, Kalvinder Singh, Director has been resigned. Director SANDHU, Kewal Singh has been resigned. Director SANDHU, Kewal Singh has been resigned. Director SANDHU, Surinder Kaur has been resigned. Director SIDHU, Kanwaljit Singh has been resigned. The company operates in "Development of building projects".


kewal investments Key Finiance

LIABILITIES £4210.55k
+177%
CASH £4022.57k
+1778%
TOTAL ASSETS £4788.39k
+175%
All Financial Figures

Current Directors

Secretary
SANDHU, Balvinder Singh
Appointed Date: 01 October 1998
Director
SANDHU, Balvinder Singh
Appointed Date: 12 May 1998
58 years old

Resigned Directors

Secretary
SANDHU, Surinder Kaur
Resigned: 01 August 1994
Secretary
SIDHU, Hemindra Singh
Resigned: 31 December 1996
Appointed Date: 01 August 1994
Secretary
SIDHU, Hemindra Singh
Resigned: 01 October 1998
Director
SANDHU, Kalvinder Singh, Director
Resigned: 24 March 1999
61 years old
Director
SANDHU, Kewal Singh
Resigned: 04 September 2000
Appointed Date: 03 July 2000
88 years old
Director
SANDHU, Kewal Singh
Resigned: 04 January 2000
88 years old
Director
SANDHU, Surinder Kaur
Resigned: 31 December 2015
87 years old
Director
SIDHU, Kanwaljit Singh
Resigned: 24 March 1999
88 years old

Persons With Significant Control

Mr Balvinder Singh Sandhu
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KEWAL INVESTMENTS LIMITED Events

03 Mar 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 36,500
04 Jan 2016
Termination of appointment of Surinder Kaur Sandhu as a director on 31 December 2015
04 Jan 2016
Registered office address changed from 11-12 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP to 8 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP on 4 January 2016
...
... and 115 more events
14 May 1983
Annual return made up to 31/12/80
13 May 1983
Accounts made up to 31 March 1981
13 May 1983
Accounts made up to 31 March 1981
13 May 1983
Annual return made up to 31/12/79
04 Aug 1978
Incorporation

KEWAL INVESTMENTS LIMITED Charges

21 August 2001
Legal mortgage
Delivered: 23 August 2001
Status: Satisfied on 20 July 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 226-228 commercial road london E1.…
21 August 2001
Legal mortgage
Delivered: 23 August 2001
Status: Satisfied on 20 July 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 20 to 30 (even) whitechapel road london…
21 August 2001
Debenture
Delivered: 23 August 2001
Status: Satisfied on 20 July 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 2000
Second legal charge
Delivered: 15 August 2000
Status: Satisfied on 12 May 2011
Persons entitled: Surinder Kaur Sandhu
Description: Property k/a 20/30 (even nos) whitchapel road london E1 ngl…
6 January 2000
Legal mortgage
Delivered: 8 January 2000
Status: Satisfied on 17 January 2001
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings on the south side of…
3 December 1996
Legal charge
Delivered: 17 December 1996
Status: Satisfied on 18 May 2002
Persons entitled: Hemindra Singh Sidhu Kanwaljit Singh Sidhu Messrs Wolanski & Co. Trustees Limited Kewal Singh Sandhu Balvinder Singh Sandhu Surinder Kaur Sandhu Kalvinder Singh Sandhu
Description: F/H-20 to 30 (even) whitechapel road london E1…
1 April 1992
Legal mortgage
Delivered: 2 April 1992
Status: Satisfied on 29 July 1998
Persons entitled: Uco Bank
Description: Land and buildings on the south side of commercial road…
5 April 1991
Legal charge
Delivered: 26 April 1991
Status: Satisfied on 29 July 1998
Persons entitled: Omega Trust Company Limited and Banque Finindus.
Description: 330, 332/334, 336 kings land road hackney t/nos 441435…
5 April 1991
Legal charge
Delivered: 26 April 1991
Status: Satisfied on 11 September 2001
Persons entitled: Omega Trust Company Limited and Banque Finindus.
Description: 4-17 frederick terrace t/no 278813. hackney 340, 342, 244…
31 December 1990
Legal charge
Delivered: 5 January 1991
Status: Satisfied on 29 July 1998
Persons entitled: Omega Trust Company Limited and Banque Finindus.
Description: 20/30 whitechapel road tower hamlets t/no ngl 444673 4/17…
3 March 1986
Legal charge
Delivered: 1 May 1986
Status: Satisfied on 29 July 1998
Persons entitled: Rattan Singh
Description: All that f/h property situate at and k/a 226 commercial…
3 March 1986
Legal charge
Delivered: 1 May 1986
Status: Satisfied on 11 September 2001
Persons entitled: K & K Knitwear Limited
Description: F/H property situate at and k/a 226 commercial road and 228…
30 September 1983
Legal charge
Delivered: 5 October 1983
Status: Satisfied on 20 February 1997
Persons entitled: Albany Life Assurance Company Limited
Description: F/H 20-30 whitechapel road, E1 tower hamlets title no ngl…

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