INVESTING LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW4 7HQ
Company number 04183239
Status Active
Incorporation Date 20 March 2001
Company Type Private Limited Company
Address 134-142 MARTINDALE ROAD, HOUNSLOW, MIDDLESEX, TW4 7HQ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Sukhbar Singh Bimrah on 8 April 2015. The most likely internet sites of INVESTING LIMITED are www.investing.co.uk, and www.investing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Investing Limited is a Private Limited Company. The company registration number is 04183239. Investing Limited has been working since 20 March 2001. The present status of the company is Active. The registered address of Investing Limited is 134 142 Martindale Road Hounslow Middlesex Tw4 7hq. . MAHON, Sarup Singh is a Secretary of the company. BIMRAH, Sukhbir Singh is a Director of the company. DEOGON, Kultejwant Singh is a Director of the company. GOLHAR, Nachhattar Singh is a Director of the company. MAHON, Sarup Singh is a Director of the company. MANKU, Sukhvir Singh is a Director of the company. Secretary DHATT, Amarveer Singh has been resigned. Secretary DIXIT, Surenda has been resigned. Secretary ISMAIL, Jamila Abdulhamid has been resigned. Secretary KALSI, Jasvinder Singh has been resigned. Secretary LASSMAN, Jonathan David has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DHATT, Amarveer Singh has been resigned. Director DHATT, Surinder Singh has been resigned. Director DHATT, Surinder Singh has been resigned. Director ISMAIL, Abdul has been resigned. Director LASSMAN, Jonathan David has been resigned. Director SHAMJI, Alim Abdulhamid Jamal has been resigned. Director STANTON, Edward Clive has been resigned. Director VIRANI, Rahim has been resigned. Director VIRANI, Zulfikar has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
MAHON, Sarup Singh
Appointed Date: 07 April 2015
Director
BIMRAH, Sukhbir Singh
Appointed Date: 07 April 2015
73 years old
Director
DEOGON, Kultejwant Singh
Appointed Date: 07 April 2015
80 years old
Director
GOLHAR, Nachhattar Singh
Appointed Date: 07 April 2015
87 years old
Director
MAHON, Sarup Singh
Appointed Date: 07 April 2015
87 years old
Director
MANKU, Sukhvir Singh
Appointed Date: 07 April 2015
67 years old

Resigned Directors

Secretary
DHATT, Amarveer Singh
Resigned: 07 April 2015
Appointed Date: 14 March 2008
Secretary
DIXIT, Surenda
Resigned: 18 June 2004
Appointed Date: 08 March 2002
Secretary
ISMAIL, Jamila Abdulhamid
Resigned: 07 June 2007
Appointed Date: 18 June 2004
Secretary
KALSI, Jasvinder Singh
Resigned: 08 March 2002
Appointed Date: 30 March 2001
Secretary
LASSMAN, Jonathan David
Resigned: 14 March 2008
Appointed Date: 07 June 2007
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 March 2001
Appointed Date: 20 March 2001
Director
DHATT, Amarveer Singh
Resigned: 07 April 2015
Appointed Date: 17 July 2007
43 years old
Director
DHATT, Surinder Singh
Resigned: 07 April 2015
Appointed Date: 08 April 2009
72 years old
Director
DHATT, Surinder Singh
Resigned: 01 January 2010
Appointed Date: 17 July 2007
72 years old
Director
ISMAIL, Abdul
Resigned: 07 June 2007
Appointed Date: 08 March 2002
70 years old
Director
LASSMAN, Jonathan David
Resigned: 14 March 2008
Appointed Date: 27 November 2006
84 years old
Director
SHAMJI, Alim Abdulhamid Jamal
Resigned: 14 March 2008
Appointed Date: 27 November 2006
60 years old
Director
STANTON, Edward Clive
Resigned: 07 June 2007
Appointed Date: 08 March 2002
82 years old
Director
VIRANI, Rahim
Resigned: 08 March 2002
Appointed Date: 30 March 2001
49 years old
Director
VIRANI, Zulfikar
Resigned: 08 March 2002
Appointed Date: 30 March 2001
72 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 March 2001
Appointed Date: 20 March 2001

Persons With Significant Control

Guru Nanak Nishkam Sewak Jatha
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INVESTING LIMITED Events

24 Dec 2016
Confirmation statement made on 28 October 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 December 2015
15 Nov 2016
Director's details changed for Sukhbar Singh Bimrah on 8 April 2015
14 Nov 2016
Appointment of Mr Sukhvir Singh Manku as a director
14 Nov 2016
Appointment of Mr Sarup Singh Mahon as a director
...
... and 86 more events
19 Apr 2001
Registered office changed on 19/04/01 from: crown house north circular road park royal london NW10 7PN
06 Apr 2001
Director resigned
06 Apr 2001
Secretary resigned
06 Apr 2001
Registered office changed on 06/04/01 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
20 Mar 2001
Incorporation

INVESTING LIMITED Charges

7 April 2015
Charge code 0418 3239 0004
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 April 2015
Charge code 0418 3239 0003
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property known as pyrene sports ground, syon…
11 April 2008
Legal charge over licensed premises
Delivered: 18 April 2008
Status: Satisfied on 26 March 2015
Persons entitled: National Westminster Bank PLC
Description: Pyrene sports ground, wood lane, osterley, isleworth…
20 March 2008
Debenture
Delivered: 27 March 2008
Status: Satisfied on 26 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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