Company number 03059081
Status Active
Incorporation Date 19 May 1995
Company Type Private Limited Company
Address 220 HIGH STREET, LONDON, NW10 4SY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-22
GBP 1
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SATHY BALA INVESTMENTS LIMITED are www.sathybalainvestments.co.uk, and www.sathy-bala-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Brentford Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.6 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sathy Bala Investments Limited is a Private Limited Company.
The company registration number is 03059081. Sathy Bala Investments Limited has been working since 19 May 1995.
The present status of the company is Active. The registered address of Sathy Bala Investments Limited is 220 High Street London Nw10 4sy. . SATHIYAVADIVELU, Sathan is a Secretary of the company. SATHIYAVADIVELU, Subramaniam is a Director of the company. Secretary BALAKRISHNAN, Subramaniam has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 22 May 1995
Appointed Date: 19 May 1995
Nominee Director
APEX NOMINEES LIMITED
Resigned: 22 May 1995
Appointed Date: 19 May 1995
SATHY BALA INVESTMENTS LIMITED Events
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-22
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 45 more events
15 Aug 1996
Return made up to 19/05/96; full list of members
09 Jun 1995
Secretary resigned;new secretary appointed
09 Jun 1995
Director resigned;new director appointed
05 Jun 1995
Registered office changed on 05/06/95 from: 46A syon lane osterley middlesex TW7 5NQ
19 May 1995
Incorporation
10 May 2010
Debenture
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2004
Legal charge
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold - 4 ambercombe house,white city estate,australia…
31 March 2004
Legal charge
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 winchelsea rd,london NW10 8UN; t/no NGL808758. By way of…
21 February 2003
Legal charge
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 4 and 4A roundwood road, brent, greater…
15 December 2000
Legal mortgage
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 222 high st,harlesden london; ngl…