ASSET INVESTMENTS SW1 LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 4PA

Company number 04730678
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address 39 HARVARD ROAD, ISLEWORTH, MIDDLESEX, TW7 4PA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 . The most likely internet sites of ASSET INVESTMENTS SW1 LIMITED are www.assetinvestmentssw1.co.uk, and www.asset-investments-sw1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Asset Investments Sw1 Limited is a Private Limited Company. The company registration number is 04730678. Asset Investments Sw1 Limited has been working since 11 April 2003. The present status of the company is Active. The registered address of Asset Investments Sw1 Limited is 39 Harvard Road Isleworth Middlesex Tw7 4pa. The company`s financial liabilities are £60.76k. It is £0k against last year. And the total assets are £0.12k, which is £0k against last year. WANDURAGALA, Udaya Siri is a Director of the company. Secretary WANDURAGALA, Imarli Veyanka has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


asset investments sw1 Key Finiance

LIABILITIES £60.76k
CASH n/a
TOTAL ASSETS £0.12k
All Financial Figures

Current Directors

Director
WANDURAGALA, Udaya Siri
Appointed Date: 14 April 2003
66 years old

Resigned Directors

Secretary
WANDURAGALA, Imarli Veyanka
Resigned: 31 December 2008
Appointed Date: 14 April 2003

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 14 April 2003
Appointed Date: 11 April 2003

Nominee Director
APEX NOMINEES LIMITED
Resigned: 14 April 2003
Appointed Date: 11 April 2003

Persons With Significant Control

Mr Udaya Siri Wanduragala
Notified on: 11 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ASSET INVESTMENTS SW1 LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1

29 Jun 2015
Accounts for a dormant company made up to 30 September 2014
01 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1

...
... and 26 more events
26 Apr 2003
New secretary appointed
26 Apr 2003
New director appointed
26 Apr 2003
Accounting reference date extended from 30/04/04 to 30/09/04
23 Apr 2003
Registered office changed on 23/04/03 from: 46A syon lane osterley TW7 5NQ
11 Apr 2003
Incorporation

ASSET INVESTMENTS SW1 LIMITED Charges

23 May 2003
Legal charge
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: Flat 5, 79 cadogan square london and all buildings and…