SINGH CAPITAL INVESTMENT UK LTD
HAYES

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Company number 08712956
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address UNIT 4 PETER JAMES BUSINESS CENTRE, PUMP LANE, HAYES, MIDDLESEX, UB3 3NT
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 fifteen events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr Varinder Singh on 1 November 2015. The most likely internet sites of SINGH CAPITAL INVESTMENT UK LTD are www.singhcapitalinvestmentuk.co.uk, and www.singh-capital-investment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Singh Capital Investment Uk Ltd is a Private Limited Company. The company registration number is 08712956. Singh Capital Investment Uk Ltd has been working since 01 October 2013. The present status of the company is Active. The registered address of Singh Capital Investment Uk Ltd is Unit 4 Peter James Business Centre Pump Lane Hayes Middlesex Ub3 3nt. . BAHADR SINGH, Terlok Singh is a Director of the company. GULATI, Harbinder Singh is a Director of the company. SINGH, Joginder is a Director of the company. SINGH, Manjeet is a Director of the company. SINGH, Varinder is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BAHADR SINGH, Terlok Singh
Appointed Date: 21 May 2014
64 years old

Director
GULATI, Harbinder Singh
Appointed Date: 01 October 2013
34 years old

Director
SINGH, Joginder
Appointed Date: 21 May 2014
58 years old

Director
SINGH, Manjeet
Appointed Date: 01 October 2013
39 years old

Director
SINGH, Varinder
Appointed Date: 01 October 2013
57 years old

Persons With Significant Control

Mr Varinder Singh
Notified on: 1 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Manjeet Singh
Notified on: 1 October 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SINGH CAPITAL INVESTMENT UK LTD Events

24 Oct 2016
Confirmation statement made on 1 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Director's details changed for Mr Varinder Singh on 1 November 2015
09 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000

01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 5 more events
18 Nov 2014
Director's details changed for Mr Joginder Singh on 1 October 2014
18 Nov 2014
Registered office address changed from Js Gulati & Co. 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT England to Unit 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT on 18 November 2014
22 May 2014
Appointment of Mr Joginder Singh as a director
22 May 2014
Appointment of Mr Terlok Singh Bahadr Singh as a director
01 Oct 2013
Incorporation
Statement of capital on 2013-10-01
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted