CHAND UK INVESTMENTS LTD
ESSEX

Hellopages » Essex » Epping Forest » IG7 5DL

Company number 06365958
Status Active
Incorporation Date 10 September 2007
Company Type Private Limited Company
Address 120 HAINAULT ROAD, CHIGWELL, ESSEX, IG7 5DL
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 thirty-three events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 29 September 2015; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of CHAND UK INVESTMENTS LTD are www.chandukinvestments.co.uk, and www.chand-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Chand Uk Investments Ltd is a Private Limited Company. The company registration number is 06365958. Chand Uk Investments Ltd has been working since 10 September 2007. The present status of the company is Active. The registered address of Chand Uk Investments Ltd is 120 Hainault Road Chigwell Essex Ig7 5dl. . CHAND, Parmjit is a Secretary of the company. CHAND, Tarsaim is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHAND, Parmjit
Appointed Date: 10 September 2007
Director
CHAND, Tarsaim
Appointed Date: 10 September 2007
58 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 10 September 2007
Appointed Date: 10 September 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 10 September 2007
Appointed Date: 10 September 2007

Persons With Significant Control

Mr Tarsaim Chand
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CHAND UK INVESTMENTS LTD Events

15 Nov 2016
Confirmation statement made on 10 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 29 September 2015
30 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
26 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 10
04 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 23 more events
20 Sep 2007
Ad 10/09/07--------- £ si 8@1=8 £ ic 2/10
20 Sep 2007
New director appointed
10 Sep 2007
Secretary resigned
10 Sep 2007
Director resigned
10 Sep 2007
Incorporation

CHAND UK INVESTMENTS LTD Charges

14 December 2007
Legal mortgage
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold being 375 cambridge heath rd,london. With the…
14 December 2007
Legal mortgage
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold being 607 roman rd,london. With the benefit of all…
14 December 2007
Legal mortgage
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property being 386 ripple rd,barking IG11 9RS;…
29 November 2007
Mortgage
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 15 stevenage road london t/no NGL49738 and all its fixtures…

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