Company number 05410103
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address 59 OLD SLADE LANE, IVER, BUCKS, SL0 9DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 2
; Appointment of Mr Ricky Dalal as a director on 6 April 2016. The most likely internet sites of NORTH SOUTH INVESTMENTS (UK) LIMITED are www.northsouthinvestmentsuk.co.uk, and www.north-south-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. North South Investments Uk Limited is a Private Limited Company.
The company registration number is 05410103. North South Investments Uk Limited has been working since 01 April 2005.
The present status of the company is Active. The registered address of North South Investments Uk Limited is 59 Old Slade Lane Iver Bucks Sl0 9dx. . DALAL, Ricky is a Director of the company. DALAL, Sarinder Singh is a Director of the company. Secretary DALAL, Premla has been resigned. Director DALAL, Premla has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
DALAL, Premla
Resigned: 05 May 2015
Appointed Date: 01 April 2005
Director
DALAL, Premla
Resigned: 05 May 2015
Appointed Date: 01 April 2005
64 years old
NORTH SOUTH INVESTMENTS (UK) LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
07 Apr 2016
Appointment of Mr Ricky Dalal as a director on 6 April 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jun 2015
Termination of appointment of Premla Dalal as a secretary on 5 May 2015
...
... and 24 more events
26 Nov 2005
Particulars of mortgage/charge
24 Nov 2005
Declaration of satisfaction of mortgage/charge
02 Aug 2005
Particulars of mortgage/charge
25 Jun 2005
Particulars of mortgage/charge
01 Apr 2005
Incorporation
15 March 2006
Mortgage
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 40 chepstow street liverpool merseyside t/no MS374845 fixed…
23 November 2005
Mortgage
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 49 glen aber park liverpool merseyside t/no MS125412 fixed…
29 July 2005
Deed of charge
Delivered: 2 August 2005
Status: Satisfied
on 16 March 2006
Persons entitled: Capital Home Loans Limited
Description: 40 chepstow street liverpool. Fixed charge over all rental…
9 June 2005
Charge
Delivered: 25 June 2005
Status: Satisfied
on 24 November 2005
Persons entitled: Capital Home Loans Limited
Description: 49 glan aber park liverpool merseyside fixed charge over…