HIRA INVESTMENTS LIMITED
SURREY

Hellopages » Greater London » Croydon » CR7 6HF

Company number 05293118
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address 100 FAIRLANDS AVENUE, THORNTON HEATH, SURREY, CR7 6HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Statement of capital following an allotment of shares on 1 December 2015 GBP 100 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HIRA INVESTMENTS LIMITED are www.hirainvestments.co.uk, and www.hira-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Hira Investments Limited is a Private Limited Company. The company registration number is 05293118. Hira Investments Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of Hira Investments Limited is 100 Fairlands Avenue Thornton Heath Surrey Cr7 6hf. . SHAH, Somchand Pethraj is a Secretary of the company. SHAH, Nandini is a Director of the company. SHAH, Nirmala Somchand is a Director of the company. SHAH, Prital Somchand is a Director of the company. SHAH, Somchand Pethraj is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAH, Somchand Pethraj
Appointed Date: 22 November 2004
Director
SHAH, Nandini
Appointed Date: 22 November 2004
54 years old
Director
SHAH, Nirmala Somchand
Appointed Date: 22 November 2004
81 years old
Director
SHAH, Prital Somchand
Appointed Date: 22 November 2004
47 years old
Director
SHAH, Somchand Pethraj
Appointed Date: 22 November 2004
83 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004

Persons With Significant Control

Mr Prital Somchand Shah
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

HIRA INVESTMENTS LIMITED Events

11 Dec 2016
Confirmation statement made on 22 November 2016 with updates
22 Nov 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 100
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Feb 2016
Compulsory strike-off action has been discontinued
26 Feb 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
...
... and 32 more events
03 Dec 2004
New director appointed
03 Dec 2004
New secretary appointed;new director appointed
01 Dec 2004
Secretary resigned
01 Dec 2004
Director resigned
22 Nov 2004
Incorporation

HIRA INVESTMENTS LIMITED Charges

22 February 2007
Legal charge
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1-12 st bertelins court and 48-56 (evens) holmcroft road…

Similar Companies

HIRA DEVELOPMENTS LTD HIRA HUSSAIN LIMITED HIRA IRSHAD 000039 LTD HIRA KHAN 786 LIMITED HIRA LOGISTICS LTD HIRA LONDON LTD HIRA LTD