BLUEWHALE INVESTMENTS LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB4 8DG

Company number 06987040
Status Active
Incorporation Date 11 August 2009
Company Type Private Limited Company
Address VIOLET HOUSE, 248A BALMORAL DRIVE, HAYES, MIDDLESEX, UB4 8DG
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 twenty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BLUEWHALE INVESTMENTS LIMITED are www.bluewhaleinvestments.co.uk, and www.bluewhale-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixteen years and three months. Bluewhale Investments Limited is a Private Limited Company. The company registration number is 06987040. Bluewhale Investments Limited has been working since 11 August 2009. The present status of the company is Active. The registered address of Bluewhale Investments Limited is Violet House 248a Balmoral Drive Hayes Middlesex Ub4 8dg. The company`s financial liabilities are £216.54k. It is £203.45k against last year. And the total assets are £682.56k, which is £-60.6k against last year. CHHOKAR, Inderjeet Singh is a Director of the company. Director CHHOKAR, Kewal Singh has been resigned. Director CHHOKAR, Mandeep Singh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bluewhale investments Key Finiance

LIABILITIES £216.54k
+1554%
CASH n/a
TOTAL ASSETS £682.56k
-9%
All Financial Figures

Current Directors

Director
CHHOKAR, Inderjeet Singh
Appointed Date: 11 August 2009
47 years old

Resigned Directors

Director
CHHOKAR, Kewal Singh
Resigned: 30 May 2012
Appointed Date: 12 August 2011
71 years old
Director
CHHOKAR, Mandeep Singh
Resigned: 24 November 2009
Appointed Date: 11 August 2009
45 years old

Persons With Significant Control

Mr Inderjeet Singh Chhokar
Notified on: 1 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEWHALE INVESTMENTS LIMITED Events

16 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Aug 2016
Confirmation statement made on 11 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 8
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 17 more events
09 Sep 2010
Annual return made up to 11 August 2010 with full list of shareholders
17 Aug 2010
Statement of capital following an allotment of shares on 10 August 2010
  • GBP 8
06 Dec 2009
Termination of appointment of Mandeep Chhokar as a director
06 Dec 2009
Appointment of Inderjeet Singh Chhokar as a director
11 Aug 2009
Incorporation

BLUEWHALE INVESTMENTS LIMITED Charges

16 January 2013
Legal charge
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Mandeep Singh Chhokar and Inderjeet Singh Chhokar
Description: Land on the north side of balmoral drive hayes middlesex…
16 January 2013
Legal charge
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Mandeep Singh Chhokar and Inderjeet Singh Chhokar
Description: Land adjoining violet house 248A balmoral drive hayes…
24 August 2011
Debenture
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Punjab National Bank International Limited
Description: Fixed and floating charge over the undertaking and all…
24 August 2011
Legal charge
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: F/H 12 beresford southall middlesex t/no:MX249941 all…
1 June 2011
Legal charge
Delivered: 11 June 2011
Status: Satisfied on 22 August 2012
Persons entitled: Mandeep Singh Chhokar and Inderjeet Singh Chhokar
Description: Land adjoining violet house 284A balmoral drive, hayes…

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