DHS INVESTMENTS LIMITED
HAYES


Company number 07465786
Status Active
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address 65 DELAMERE ROAD, HAYES, MIDDLESEX, UB4 ONN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of DHS INVESTMENTS LIMITED are www.dhsinvestments.co.uk, and www.dhs-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Dhs Investments Limited is a Private Limited Company. The company registration number is 07465786. Dhs Investments Limited has been working since 09 December 2010. The present status of the company is Active. The registered address of Dhs Investments Limited is 65 Delamere Road Hayes Middlesex Ub4 Onn. . DHALIWAL, Mohinder Pal Singh is a Director of the company. HANSRA, Baljinder Singh is a Director of the company. SANDHU, Kabaljit Singh is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DHALIWAL, Mohinder Pal Singh
Appointed Date: 09 December 2010
73 years old
Director
HANSRA, Baljinder Singh
Appointed Date: 09 December 2010
68 years old
Director
SANDHU, Kabaljit Singh
Appointed Date: 09 December 2010
72 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 09 December 2010
Appointed Date: 09 December 2010
94 years old

Persons With Significant Control

Mr Kabaljit Singh Sandhu
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Baljinder Singh Hansra
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohinder Pal Singh Dhaliwal
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DHS INVESTMENTS LIMITED Events

02 Mar 2017
Confirmation statement made on 9 December 2016 with updates
01 Feb 2017
Satisfaction of charge 1 in full
01 Feb 2017
Satisfaction of charge 2 in full
16 Dec 2016
Registration of charge 074657860003, created on 15 December 2016
16 Dec 2016
Registration of charge 074657860004, created on 15 December 2016
...
... and 13 more events
22 Dec 2010
Appointment of Mr Baljinder Singh Hansra as a director
22 Dec 2010
Appointment of Mr Mohinderpal Singh Dhaliwal as a director
22 Dec 2010
Appointment of Mr Kabaljit Singh Sandhu as a director
14 Dec 2010
Termination of appointment of Barbara Kahan as a director
09 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DHS INVESTMENTS LIMITED Charges

15 December 2016
Charge code 0746 5786 0004
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 80-82 staines road hounslow t/no NGL35206…
15 December 2016
Charge code 0746 5786 0003
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
12 October 2011
Debenture
Delivered: 31 October 2011
Status: Satisfied on 1 February 2017
Persons entitled: Santander UK PLC
Description: F/H land k/a 80/82 hounslow t/no NGL35206 fixed and…
12 October 2011
Legal charge
Delivered: 15 October 2011
Status: Satisfied on 1 February 2017
Persons entitled: Santander UK PLC (The Lender)
Description: F/H land k/a gala bingo unit, 80/82 staines road, hounslow…

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