HANSA INVESTMENTS LIMITED
SOUTHALL

Hellopages » Greater London » Hounslow » UB2 5NA

Company number 05971039
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address CANAL YARD, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5NA
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 forty-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of HANSA INVESTMENTS LIMITED are www.hansainvestments.co.uk, and www.hansa-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Hansa Investments Limited is a Private Limited Company. The company registration number is 05971039. Hansa Investments Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Hansa Investments Limited is Canal Yard Hayes Road Southall Middlesex Ub2 5na. . SEHMI, Narinder Singh is a Secretary of the company. SEHMI, Darshan Singh is a Director of the company. SEHMI, Kalwinder Singh is a Director of the company. SEHMI, Kulwant Singh is a Director of the company. SEHMI, Mohinder Singh is a Director of the company. SEHMI, Narinder Singh is a Director of the company. Secretary SEHMI, Gagandeep has been resigned. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director SEHMI, Manjeet has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SEHMI, Narinder Singh
Appointed Date: 29 February 2008
Director
SEHMI, Darshan Singh
Appointed Date: 05 February 2008
78 years old
Director
SEHMI, Kalwinder Singh
Appointed Date: 05 February 2008
69 years old
Director
SEHMI, Kulwant Singh
Appointed Date: 05 February 2008
72 years old
Director
SEHMI, Mohinder Singh
Appointed Date: 05 February 2008
80 years old
Director
SEHMI, Narinder Singh
Appointed Date: 05 February 2008
62 years old

Resigned Directors

Secretary
SEHMI, Gagandeep
Resigned: 27 February 2008
Appointed Date: 30 August 2007
Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 30 August 2007
Appointed Date: 18 October 2006
Director
SEHMI, Manjeet
Resigned: 06 February 2008
Appointed Date: 30 August 2007
52 years old
Director
ABERGAN REED LIMITED
Resigned: 30 August 2007
Appointed Date: 18 October 2006

Persons With Significant Control

Mr Mohinder Singh Sehmi
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Darshan Singh Sehmi
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Kulwant Singh Sehmi
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr. Kalwinder Singh Sehmi
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Narinder Singh Sehmi
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

HANSA INVESTMENTS LIMITED Events

28 Dec 2016
Confirmation statement made on 18 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Dec 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 35 more events
16 Nov 2007
New director appointed
04 Sep 2007
Secretary resigned
04 Sep 2007
Director resigned
04 Sep 2007
Registered office changed on 04/09/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
18 Oct 2006
Incorporation

HANSA INVESTMENTS LIMITED Charges

31 March 2008
Debenture
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Mortgage
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Canal yard hayes road southall middlesex t/n MX25464771 and…

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