SUMAL INVESTMENT MANAGEMENT LTD
HARROW

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Company number 09882985
Status Active
Incorporation Date 20 November 2015
Company Type Private Limited Company
Address 27 PETERBOROUGH ROAD, SAYMUR ACCOUNTANTS, HARROW, MIDDLESEX, ENGLAND, HA1 2AU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Registration of charge 098829850001, created on 3 April 2017; Confirmation statement made on 25 November 2016 with updates; Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to 27 Peterborough Road Saymur Accountants Harrow Middlesex HA1 2AU on 6 October 2016. The most likely internet sites of SUMAL INVESTMENT MANAGEMENT LTD are www.sumalinvestmentmanagement.co.uk, and www.sumal-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Sumal Investment Management Ltd is a Private Limited Company. The company registration number is 09882985. Sumal Investment Management Ltd has been working since 20 November 2015. The present status of the company is Active. The registered address of Sumal Investment Management Ltd is 27 Peterborough Road Saymur Accountants Harrow Middlesex England Ha1 2au. . SUMAL, Damian Mithen is a Director of the company. SUMAL, Tajinder Pal Singh is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SUMAL, Damian Mithen
Appointed Date: 20 November 2015
40 years old

Director
SUMAL, Tajinder Pal Singh
Appointed Date: 20 November 2015
46 years old

Persons With Significant Control

Mr Damian Mithen Sumal
Notified on: 30 June 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tajinder Pal Singh Sumal
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMAL INVESTMENT MANAGEMENT LTD Events

05 Apr 2017
Registration of charge 098829850001, created on 3 April 2017
07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
06 Oct 2016
Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to 27 Peterborough Road Saymur Accountants Harrow Middlesex HA1 2AU on 6 October 2016
16 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100

16 Dec 2015
Director's details changed for Mr Tajinder Pal Singh Sumal on 20 November 2015
20 Nov 2015
Incorporation
Statement of capital on 2015-11-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SUMAL INVESTMENT MANAGEMENT LTD Charges

3 April 2017
Charge code 0988 2985 0001
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: Charge over 30, the quays, 3 concordia street, leeds, LS1…