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SBI INVESTMENTS LIMITED

Learn more about SBI INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOP FLOOR, BRIDGEWATER HOUSE, 866 - 868, UXBRIDGE ROAD, HAYES, MIDDLESEX, UB4 0RR

SBI INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 04287290
Company status: Active
country of origin: United Kingdom
incorporation date: 2001.09.13
last member list: 2015.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.02.20
overdue: NO
last made update: 2015.01.23
documents available: 1

Mortgages:

ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Partially Satisfied on 2005.08.20
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.07.21

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.23
Form type: LATEST SOC
Document description: 23/01/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 23/01/2015 FROM, UNIT 1 ELYSTAN BUSINESS CENTRE, SPRINGFIELD ROAD, HAYES, MIDDLESEX, UB4 0UP
Form type: AD01
Date: 2015.01.23
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.16
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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REGISTERED OFFICE CHANGED ON 03/09/2012 FROM, 99 DORCHESTER WAYE, HAYES, MIDDLESEX, UB4 0HY
Form type: AD01
Date: 2012.09.03
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SECRETARY'S CHANGE OF PARTICULARS / MR SESHAPANI VANKADARI / 01/08/2012
Form type: CH03
Date: 2012.09.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.08.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.07.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.02.17
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
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SECRETARY'S CHANGE OF PARTICULARS / SESHA VANKADARI / 01/01/2008
Form type: 288c
Date: 2008.08.20
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.22
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.06
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
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£ NC 100/1000, 14/09/0
Form type: RES04
Date: 2005.09.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.25
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.11
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
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NC INC ALREADY ADJUSTED, 14/09/01
Form type: 123
Date: 2002.09.13
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REGISTERED OFFICE CHANGED ON 18/07/02 FROM:, 35 DELAMERE ROAD, HAYES, MIDDLESEX UB3 1TG
Form type: 287
Date: 2002.07.18
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2001.09.13

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Company directors and board members:

SESHAPANI VANKADARI (current)
Secretary, 2002.09.04
TOP FLOOR, BRIDGEWATER HOUSE 866 - 868, UXBRIDGE R , HAYES
UB4 0RR, MIDDLESEX
ENGLAND
RAJINDER SINGH MAKKAR (current)
Director, MANAGER, 2002.09.05
101 EAST AVENUE , HAYES
UB3 2HT, MIDDLESEX
RAJINDER SINGH MAKKAR (resigned)
Secretary, 2001.09.13 - 2002.09.05
101 EAST AVENUE , HAYES
UB3 2HT, MIDDLESEX
NARINDER KUMAR MOHAL (resigned)
Director, ACCOUNTANT, 2001.09.13 - 2002.09.05
35 DELAMERE ROAD , HAYES
UB4 0NN, MIDDLESEX
Date 2013.09.30
Tangible Fixed Assets £ 20

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Information about the Private Limited Company SBI INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2015.12.24. Reload the data