TEEJAY INVESTMENTS LIMITED
RUISLIP PROPERTYSPHERE LIMITED

Hellopages » Greater London » Hillingdon » HA4 8LJ

Company number 04388698
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address FARADAY HOUSE, 150B HIGH STREET, RUISLIP, MIDDLESEX, ENGLAND, HA4 8LJ
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-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Signal House Lyon Road Harrow Middlesex HA1 2AG to Faraday House 150B High Street Ruislip Middlesex HA4 8LJ on 16 June 2016. The most likely internet sites of TEEJAY INVESTMENTS LIMITED are www.teejayinvestments.co.uk, and www.teejay-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Teejay Investments Limited is a Private Limited Company. The company registration number is 04388698. Teejay Investments Limited has been working since 06 March 2002. The present status of the company is Active. The registered address of Teejay Investments Limited is Faraday House 150b High Street Ruislip Middlesex England Ha4 8lj. . THAKRAR, Nirupa Vijaykumar is a Secretary of the company. THAKRAR, Jay Vijay is a Director of the company. THAKRAR, Kaushika is a Director of the company. THAKRAR, Sonali, Dr is a Director of the company. THAKRAR, Vijaykumar Tulsidas is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THAKRAR, Nirupa Vijaykumar
Appointed Date: 08 April 2002
Director
THAKRAR, Jay Vijay
Appointed Date: 27 March 2015
38 years old
Director
THAKRAR, Kaushika
Appointed Date: 27 March 2015
46 years old
Director
THAKRAR, Sonali, Dr
Appointed Date: 27 March 2015
43 years old
Director
THAKRAR, Vijaykumar Tulsidas
Appointed Date: 08 April 2002
74 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 April 2002
Appointed Date: 06 March 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 April 2002
Appointed Date: 06 March 2002

Persons With Significant Control

Mr Vijay Kumar Tulsidas Thakrar
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Jay Vijay Thakrar
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control

TEEJAY INVESTMENTS LIMITED Events

23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Registered office address changed from Signal House Lyon Road Harrow Middlesex HA1 2AG to Faraday House 150B High Street Ruislip Middlesex HA4 8LJ on 16 June 2016
15 Jun 2016
Director's details changed for Mr Vijay Kumar Tulsidas Thakrar on 15 June 2016
19 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
...
... and 43 more events
12 Apr 2002
Director resigned
12 Apr 2002
New secretary appointed
12 Apr 2002
New director appointed
12 Apr 2002
Registered office changed on 12/04/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
06 Mar 2002
Incorporation

TEEJAY INVESTMENTS LIMITED Charges

18 June 2010
Mortgage
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 1 downfield close amberley road estate…
22 July 2003
Mortgage
Delivered: 25 July 2003
Status: Satisfied on 30 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property known as 1 downfield close london W9…
22 July 2003
Mortgage
Delivered: 25 July 2003
Status: Satisfied on 21 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property known as 23 athens gardens london W9 3RT t/n…
20 June 2003
Legal charge
Delivered: 21 June 2003
Status: Satisfied on 30 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 19A and 19B high street wealdstone harrow…

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