RELIANCE INVESTMENTS LTD
HAYES

Hellopages » Greater London » Hillingdon » UB4 0RR
Company number 06088720
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address TOP FLOOR, BRIDGEWATER HOUSE, 866 - 868, UXBRIDGE ROAD, HAYES, MIDDLESEX, UB4 0RR
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 thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 January 2017 with updates; Registration of charge 060887200006, created on 28 October 2016. The most likely internet sites of RELIANCE INVESTMENTS LTD are www.relianceinvestments.co.uk, and www.reliance-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Reliance Investments Ltd is a Private Limited Company. The company registration number is 06088720. Reliance Investments Ltd has been working since 07 February 2007. The present status of the company is Active. The registered address of Reliance Investments Ltd is Top Floor Bridgewater House 866 868 Uxbridge Road Hayes Middlesex Ub4 0rr. . MAKKAR, Rajinder Singh is a Secretary of the company. MAKKAR, Inderpal Kaur is a Director of the company. Director JANDU, Randeep Singh has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAKKAR, Rajinder Singh
Appointed Date: 07 February 2007
Director
MAKKAR, Inderpal Kaur
Appointed Date: 28 February 2010
58 years old

Resigned Directors

Director
JANDU, Randeep Singh
Resigned: 28 February 2010
Appointed Date: 07 February 2007
52 years old

Persons With Significant Control

Mr Rajinder Singh Makkar
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Inderpal Kaur Makkar
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RELIANCE INVESTMENTS LTD Events

22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
15 Nov 2016
Registration of charge 060887200006, created on 28 October 2016
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
...
... and 23 more events
06 Mar 2009
Return made up to 07/02/09; full list of members
10 Nov 2008
Accounts for a dormant company made up to 29 February 2008
03 Mar 2008
Return made up to 07/02/08; full list of members
29 Feb 2008
Registered office changed on 29/02/2008 from 222 coldharbour lane hayes middlesex UB3 3HQ
07 Feb 2007
Incorporation

RELIANCE INVESTMENTS LTD Charges

28 October 2016
Charge code 0608 8720 0006
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Freehold land & property being on the north side of worton…
18 February 2015
Charge code 0608 8720 0005
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Freehold land & property being on the north side of worton…
12 May 2014
Charge code 0608 8720 0004
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: Kings arms public house 33 south street isleworth and land…
12 May 2014
Charge code 0608 8720 0003
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H kings arms public house 33 south street isleworth and…
20 December 2010
Debenture
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Fixed and floating charge over the undertaking and all…
20 December 2010
Legal charge
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: All those f/h land and properties k/a 21, 23 and 25 south…

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