BAHIA INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5PF

Company number 05123584
Status Active
Incorporation Date 10 May 2004
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 5PF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 3 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BAHIA INVESTMENTS LIMITED are www.bahiainvestments.co.uk, and www.bahia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Bahia Investments Limited is a Private Limited Company. The company registration number is 05123584. Bahia Investments Limited has been working since 10 May 2004. The present status of the company is Active. The registered address of Bahia Investments Limited is 2nd Floor 167 169 Great Portland Street London England W1w 5pf. . BAHIA, Jatinder is a Director of the company. Secretary BAHIA, Balbir Kaur has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BAHIA, Jaswinder Singh has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BAHIA, Jatinder
Appointed Date: 16 February 2005
52 years old

Resigned Directors

Secretary
BAHIA, Balbir Kaur
Resigned: 10 February 2016
Appointed Date: 10 May 2004

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 May 2004
Appointed Date: 10 May 2004

Director
BAHIA, Jaswinder Singh
Resigned: 10 February 2016
Appointed Date: 10 May 2004
76 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 12 May 2004
Appointed Date: 10 May 2004

BAHIA INVESTMENTS LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 3

12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Feb 2016
Termination of appointment of Balbir Kaur Bahia as a secretary on 10 February 2016
12 Feb 2016
Termination of appointment of Jaswinder Singh Bahia as a director on 10 February 2016
...
... and 38 more events
25 May 2004
New secretary appointed
25 May 2004
Ad 10/05/04--------- £ si 1@1=1 £ ic 1/2
13 May 2004
Secretary resigned
13 May 2004
Director resigned
10 May 2004
Incorporation

BAHIA INVESTMENTS LIMITED Charges

17 August 2015
Charge code 0512 3584 0004
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
17 August 2015
Charge code 0512 3584 0003
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: A legal charge dated 17TH august 2015 relating to 7 south…
21 March 2005
Debenture
Delivered: 22 March 2005
Status: Satisfied on 25 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 2005
Legal mortgage
Delivered: 18 March 2005
Status: Satisfied on 25 August 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 7 south parade, summertown, oxford…