SBI INVESTMENTS LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB4 0RR

Company number 04287290
Status Active
Incorporation Date 13 September 2001
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 fifty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Registration of charge 042872900006, created on 28 November 2016; Registration of charge 042872900007, created on 28 November 2016. The most likely internet sites of SBI INVESTMENTS LIMITED are www.sbiinvestments.co.uk, and www.sbi-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Sbi Investments Limited is a Private Limited Company. The company registration number is 04287290. Sbi Investments Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Sbi Investments Limited is Top Floor Bridgewater House 866 868 Uxbridge Road Hayes Middlesex Ub4 0rr. The company`s financial liabilities are £55.57k. It is £55.57k against last year. And the total assets are £58.33k, which is £-419.46k against last year. VANKADARI, Seshapani is a Secretary of the company. MAKKAR, Rajinder Singh is a Director of the company. Secretary MAKKAR, Rajinder Singh has been resigned. Director MOHAL, Narinder Kumar has been resigned. The company operates in "Buying and selling of own real estate".


sbi investments Key Finiance

LIABILITIES £55.57k
CASH n/a
TOTAL ASSETS £58.33k
-88%
All Financial Figures

Current Directors

Secretary
VANKADARI, Seshapani
Appointed Date: 04 September 2002
Director
MAKKAR, Rajinder Singh
Appointed Date: 05 September 2002
62 years old

Resigned Directors

Secretary
MAKKAR, Rajinder Singh
Resigned: 05 September 2002
Appointed Date: 13 September 2001
Director
MOHAL, Narinder Kumar
Resigned: 05 September 2002
Appointed Date: 13 September 2001
69 years old

Persons With Significant Control

Mr Rajinder Singh Makkar
Notified on: 1 June 2016
62 years old
Nature of control: Has significant influence or control
Mrs Inderpal Kaur Makkar
Notified on: 1 June 2016
58 years old
Nature of control: Has significant influence or control

SBI INVESTMENTS LIMITED Events

27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
15 Dec 2016
Registration of charge 042872900006, created on 28 November 2016
15 Dec 2016
Registration of charge 042872900007, created on 28 November 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 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 1,000
...
... and 44 more events
11 Mar 2003
Director resigned
20 Sep 2002
Return made up to 13/09/02; full list of members
13 Sep 2002
Nc inc already adjusted 14/09/01
18 Jul 2002
Registered office changed on 18/07/02 from: 35 delamere road hayes middlesex UB3 1TG
13 Sep 2001
Incorporation

SBI INVESTMENTS LIMITED Charges

28 November 2016
Charge code 0428 7290 0007
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich & Peterborough Building Society
Description: Rents receivable under the leases of the whole or any of…
28 November 2016
Charge code 0428 7290 0006
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich & Peterborough Building Society
Description: The freehold property known as 116 churchfield road, acton…
20 July 2012
Mortgage
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 103 central avenue, hayes, middlesex, t/no: NGL394032…
11 February 2011
Legal charge
Delivered: 17 February 2011
Status: Satisfied on 15 August 2012
Persons entitled: National Westminster Bank PLC
Description: 9 manor road hayes t/n AGL76202 any other interests in the…
17 January 2008
Legal charge
Delivered: 22 January 2008
Status: Satisfied on 2 August 2012
Persons entitled: National Westminster Bank PLC
Description: 103 central avenue hayes middlesex. By way of fixed charge…
19 October 2005
Mortgage
Delivered: 25 October 2005
Status: Satisfied on 15 August 2012
Persons entitled: National Westminster Bank PLC
Description: 9 manor road hayes middlesex.
19 August 2005
Legal and general charge
Delivered: 20 August 2005
Status: Partially satisfied
Persons entitled: Abbey National PLC
Description: 116 churchfield road, acton, london t/no MX296881 all…

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