Company number 06124979
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address UNIT 34, THE RIDGEWAY, IVER, BUCKINGHAMSHIRE, SL0 9JQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SLOUGH ASSETS LTD are www.sloughassets.co.uk, and www.slough-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Slough Assets Ltd is a Private Limited Company.
The company registration number is 06124979. Slough Assets Ltd has been working since 23 February 2007.
The present status of the company is Active. The registered address of Slough Assets Ltd is Unit 34 The Ridgeway Iver Buckinghamshire Sl0 9jq. . GILL, Mohinder is a Secretary of the company. GILL, Mohinder is a Director of the company. GILL, Satpal Singh is a Director of the company. Director GILL, Kuldip Singh has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Satpal Singh Gill
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
SLOUGH ASSETS LTD Events
04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
22 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 29 more events
15 Mar 2007
Particulars of mortgage/charge
07 Mar 2007
Resolutions
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ELRES ‐
Elective resolution
07 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
07 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
23 Feb 2007
Incorporation
4 May 2012
Legal mortgage
Delivered: 21 May 2012
Status: Outstanding
Persons entitled: Hsbc Private Bank (C.I.) Limited
Description: Kings chase, cavendish road, st georges hill, weybridge…
21 March 2007
Legal charge
Delivered: 22 March 2007
Status: Satisfied
on 9 January 2013
Persons entitled: National Westminster Bank PLC
Description: Car park at farnham road slough berkshire. By way of fixed…
13 March 2007
Debenture
Delivered: 15 March 2007
Status: Satisfied
on 26 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…