SANJAY INVESTMENTS LIMITED
MIDDLESEX BREEZESAND LIMITED

Hellopages » Greater London » Hounslow » TW3 4EW

Company number 05079578
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address 17 LAMPTON AVENUE, HOUNSLOW, MIDDLESEX, TW3 4EW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge 050795780008, created on 8 May 2017; Registration of charge 050795780007, created on 8 May 2017; Confirmation statement made on 22 March 2017 with updates. The most likely internet sites of SANJAY INVESTMENTS LIMITED are www.sanjayinvestments.co.uk, and www.sanjay-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Sanjay Investments Limited is a Private Limited Company. The company registration number is 05079578. Sanjay Investments Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Sanjay Investments Limited is 17 Lampton Avenue Hounslow Middlesex Tw3 4ew. . KAPILA, Rita is a Secretary of the company. KAPILA, Sanjay is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KAPILA, Rita
Appointed Date: 26 March 2004

Director
KAPILA, Sanjay
Appointed Date: 26 March 2004
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 2004
Appointed Date: 22 March 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 March 2004
Appointed Date: 22 March 2004

Persons With Significant Control

Mr Sanjay Kapila
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SANJAY INVESTMENTS LIMITED Events

12 May 2017
Registration of charge 050795780008, created on 8 May 2017
12 May 2017
Registration of charge 050795780007, created on 8 May 2017
04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1

...
... and 32 more events
08 Apr 2004
New secretary appointed
30 Mar 2004
Company name changed breezesand LIMITED\certificate issued on 30/03/04
26 Mar 2004
Secretary resigned
26 Mar 2004
Director resigned
22 Mar 2004
Incorporation

SANJAY INVESTMENTS LIMITED Charges

8 May 2017
Charge code 0507 9578 0008
Delivered: 12 May 2017
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich & Peterborough Building Society
Description: Rents receivable under the leases of the whole or any of…
8 May 2017
Charge code 0507 9578 0007
Delivered: 12 May 2017
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich & Peterborough Building Society
Description: The freehold property known as 124 high street, sutton…
7 April 2009
Legal charge
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H land being ground floor flat, 7 old park mews, hounslow…
3 September 2007
Legal mortgage
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 107 huntingdon road thrapston t/no N. together with all…
26 April 2006
Legal charge
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 88 northampton road, market harborough, leicestershire t/no…
18 November 2004
Legal charge
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a the ship inn public house greyfriars way…
2 July 2004
Legal charge
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a old crown 11 mursley road little…
14 June 2004
Legal charge
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H properties being royal queens hotel queens road skewen…