Company number 09421181
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address 118 BOURNE AVENUE, HAYES, MIDDLESEX, UNITED KINGDOM, UB3 1QS
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 twelve events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 1 March 2016; Previous accounting period extended from 28 February 2016 to 1 March 2016. The most likely internet sites of NORTH HYDE INVESTMENTS LIMITED are www.northhydeinvestments.co.uk, and www.north-hyde-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. North Hyde Investments Limited is a Private Limited Company.
The company registration number is 09421181. North Hyde Investments Limited has been working since 04 February 2015.
The present status of the company is Active. The registered address of North Hyde Investments Limited is 118 Bourne Avenue Hayes Middlesex United Kingdom Ub3 1qs. . JAGDEV, Rajvinder Singh is a Director of the company. JAGDEV, Surinder Singh is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Surinder Singh Jagdev
Notified on: 4 February 2017
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Rajvinder Singh Jagdev
Notified on: 4 February 2017
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
NORTH HYDE INVESTMENTS LIMITED Events
08 Mar 2017
Confirmation statement made on 4 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 1 March 2016
02 Nov 2016
Previous accounting period extended from 28 February 2016 to 1 March 2016
13 Sep 2016
Satisfaction of charge 094211810003 in full
13 Sep 2016
Satisfaction of charge 094211810002 in full
...
... and 2 more events
25 Apr 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
03 Jun 2015
Registration of charge 094211810002, created on 29 May 2015
03 Jun 2015
Registration of charge 094211810001, created on 29 May 2015
03 Jun 2015
Registration of charge 094211810003, created on 29 May 2015
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
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MODEL ARTICLES ‐
Model articles adopted
26 April 2016
Charge code 0942 1181 0004
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 32 north hyde road hayes middlesex t/n NGL94087 and…
29 May 2015
Charge code 0942 1181 0003
Delivered: 3 June 2015
Status: Satisfied
on 13 September 2016
Persons entitled: West One Loan Limited
Description: The victoria public house, 32 north hyde road, hayes t/no…
29 May 2015
Charge code 0942 1181 0002
Delivered: 3 June 2015
Status: Satisfied
on 13 September 2016
Persons entitled: West One Loan Limited
Description: 32 north hyde road, hayes, middlesex t/no NGL94087 and…
29 May 2015
Charge code 0942 1181 0001
Delivered: 3 June 2015
Status: Satisfied
on 13 September 2016
Persons entitled: West One Loan Limited
Description: 32 north hyde road, hayes, middlesex t/no NGL94087 and…