SHREE INVESTMENT PLC
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 08914432
Status Active
Incorporation Date 27 February 2014
Company Type Public Limited Company
Address 5 HARBOUR EXCHANGE, HARBOUR EXCHANGE SQUARE, LONDON, ENGLAND, E14 9GE
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 46520 - Wholesale of electronic and telecommunications equipment and parts, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registration of charge 089144320002, created on 16 November 2016; Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a private company to a public company BS ‐ Balance Sheet AUDR ‐ Auditor's report CERT5 ‐ Certificate of re-registration from Private to Public Limited Company MAR ‐ Re-registration of Memorandum and Articles AUDS ‐ Auditor's statement . The most likely internet sites of SHREE INVESTMENT PLC are www.shreeinvestment.co.uk, and www.shree-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Shree Investment Plc is a Public Limited Company. The company registration number is 08914432. Shree Investment Plc has been working since 27 February 2014. The present status of the company is Active. The registered address of Shree Investment Plc is 5 Harbour Exchange Harbour Exchange Square London England E14 9ge. . SINGH, Inderjit is a Secretary of the company. SINGH, Ranjit is a Director of the company. Director SACHDEV, Byron Malik has been resigned. Director SHAW, Banti Kumar has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
SINGH, Inderjit
Appointed Date: 01 January 2016
Director
SINGH, Ranjit
Appointed Date: 05 July 2014
63 years old

Resigned Directors

Director
SACHDEV, Byron Malik
Resigned: 10 July 2015
Appointed Date: 03 July 2015
41 years old
Director
SHAW, Banti Kumar
Resigned: 03 July 2015
Appointed Date: 27 February 2014
42 years old

Persons With Significant Control

Mr Ranjit Singh
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SHREE INVESTMENT PLC Events

21 Nov 2016
Registration of charge 089144320002, created on 16 November 2016
29 Sep 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
29 Sep 2016
Re-registration from a private company to a public company
  • BS ‐ Balance Sheet
  • AUDR ‐ Auditor's report
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company
  • MAR ‐ Re-registration of Memorandum and Articles
  • AUDS ‐ Auditor's statement
26 Sep 2016
Amended full accounts made up to 28 February 2015
15 Sep 2016
Amended total exemption full accounts made up to 28 February 2016
...
... and 13 more events
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
03 Jul 2015
Appointment of Mr Byron Malik Sachdev as a director on 3 July 2015
03 Jul 2015
Termination of appointment of Banti Shaw as a director on 3 July 2015
03 Jul 2015
Registered office address changed from Unit 8 Watch Oak Business Centre Chain Lane Battle East Sussex TN33 0GB United Kingdom to Unit 8 Unit 4 Penfold Works Imperial Way Watford WD24 4YY on 3 July 2015
27 Feb 2014
Incorporation
Statement of capital on 2014-02-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SHREE INVESTMENT PLC Charges

16 November 2016
Charge code 0891 4432 0002
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: K & S Cardiff PLC
Description: All monies due or become due from the company to the…
7 September 2016
Charge code 0891 4432 0001
Delivered: 11 September 2016
Status: Outstanding
Persons entitled: Lords Electronics PLC
Description: All monies due or become due from the company to the…

Similar Companies

SHREE INFOTECH LIMITED SHREE INTERNATIONAL LIMITED SHREE IT CONSULTANCY AND SERVICES LIMITED SHREE JI GLOBAL LTD SHREE JK LIMITED SHREE JKS GROUP LIMITED SHREE KALE LTD