CANDACE INVESTMENT CO. LIMITED
HARROW

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Company number 00754823
Status Active
Incorporation Date 25 March 1963
Company Type Private Limited Company
Address 107 HINDES ROAD, HARROW, MIDDLESEX, HA1 1RU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CANDACE INVESTMENT CO. LIMITED are www.candaceinvestmentco.co.uk, and www.candace-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. Candace Investment Co Limited is a Private Limited Company. The company registration number is 00754823. Candace Investment Co Limited has been working since 25 March 1963. The present status of the company is Active. The registered address of Candace Investment Co Limited is 107 Hindes Road Harrow Middlesex Ha1 1ru. . AHLUWALIA, Sarla Devi is a Secretary of the company. AHLUWALIA, Chander Mohan is a Director of the company. AHLUWALIA, Monisha Sonia is a Director of the company. AHLUWALIA, Sarla Devi is a Director of the company. Director AHLUWALIA, Man Mohan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AHLUWALIA, Sarla Devi
Director
AHLUWALIA, Chander Mohan
Appointed Date: 09 July 2009
61 years old
Director
AHLUWALIA, Monisha Sonia
Appointed Date: 08 September 2014
34 years old
Director
AHLUWALIA, Sarla Devi

98 years old

Resigned Directors

Director
AHLUWALIA, Man Mohan
Resigned: 23 March 2013
106 years old

Persons With Significant Control

Mr Chander Mohan Ahluwalia
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CANDACE INVESTMENT CO. LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
24 Aug 2015
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
11 Aug 2015
Appointment of Ms Monisha Sonia Ahluwalia as a director on 8 September 2014
...
... and 65 more events
16 Sep 1987
Particulars of mortgage/charge
26 Aug 1987
Accounts for a small company made up to 31 July 1985
10 Feb 1987
Return made up to 27/05/86; full list of members
28 Jul 1986
Registered office changed on 28/07/86 from: 29/31, oxford street, london W1
10 Jun 1986
Accounts for a small company made up to 31 July 1984

CANDACE INVESTMENT CO. LIMITED Charges

27 February 1998
Debenture
Delivered: 4 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 1987
Legal charge
Delivered: 16 September 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 180 high road, london NW10 2PB title no mx…
30 October 1963
Mortgage
Delivered: 7 November 1963
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1 melbourne ave, ealing middlesex with all fixtures…

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