SATYAM INVESTMENTS LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 2BE

Company number 02856540
Status Active
Incorporation Date 23 September 1993
Company Type Private Limited Company
Address 15 WOODRIDGE WAY, NORTHWOOD, MIDDLESEX, HA6 2BE
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 fifty-seven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2 . The most likely internet sites of SATYAM INVESTMENTS LIMITED are www.satyaminvestments.co.uk, and www.satyam-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Satyam Investments Limited is a Private Limited Company. The company registration number is 02856540. Satyam Investments Limited has been working since 23 September 1993. The present status of the company is Active. The registered address of Satyam Investments Limited is 15 Woodridge Way Northwood Middlesex Ha6 2be. . KALAN, Upendra is a Secretary of the company. KALAN, Jasumati is a Director of the company. KALAN, Upendra is a Director of the company. Secretary JETHWA, Jasmina has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JETHWA, Sanjay has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KALAN, Upendra
Appointed Date: 23 September 1997
Director
KALAN, Jasumati
Appointed Date: 01 June 1999
67 years old
Director
KALAN, Upendra
Appointed Date: 18 October 1993
72 years old

Resigned Directors

Secretary
JETHWA, Jasmina
Resigned: 23 September 1997
Appointed Date: 23 September 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 September 1993
Appointed Date: 23 September 1993
Director
JETHWA, Sanjay
Resigned: 14 March 2000
Appointed Date: 23 September 1993
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 September 1993
Appointed Date: 23 September 1993

Persons With Significant Control

Mr Upendra Kalan
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SATYAM INVESTMENTS LIMITED Events

07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
...
... and 47 more events
07 Dec 1993
New director appointed
19 Nov 1993
Particulars of mortgage/charge
11 Nov 1993
Particulars of mortgage/charge
01 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Sep 1993
Incorporation

SATYAM INVESTMENTS LIMITED Charges

5 November 1993
Legal mortgage
Delivered: 19 November 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at and k/a 427 high street north manor…
5 November 1993
Mortgage debenture
Delivered: 11 November 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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