FATEH INVESTMENTS LIMITED - HARROW
Company Profile | Company Filings |
Overview
FATEH INVESTMENTS LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
FATEH INVESTMENTS LIMITED was incorporated 6 years ago on 29/12/2017 and has the registered number: 11127388. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FATEH INVESTMENTS LIMITED was incorporated 6 years ago on 29/12/2017 and has the registered number: 11127388. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FATEH INVESTMENTS LIMITED - HARROW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LAXMI HOUSE 2-B DRAYCOTT AVENUE
HARROW
HA3 0BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KHAJINDER SINGH MALHOTRA | Jan 1974 | British | Director | 2023-09-29 | CURRENT |
MR PUNEET SINGH GULATI | Feb 2001 | British | Director | 2023-03-30 UNTIL 2023-09-29 | RESIGNED |
MR GURJIT SINGH | Sep 1988 | British | Director | 2023-03-30 UNTIL 2023-09-29 | RESIGNED |
MR NARINDER SINGH | Apr 1970 | British | Director | 2017-12-29 UNTIL 2023-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Khajinder Singh Malhotra | 2023-09-29 | 1/1974 | Harrow | Ownership of shares 75 to 100 percent |
Mr Puneet Singh Gulati | 2023-03-30 - 2023-09-29 | 2/2001 | Harrow | Ownership of shares 25 to 50 percent |
Mr Gurjit Singh | 2023-03-30 - 2023-09-29 | 9/1988 | Harrow | Ownership of shares 25 to 50 percent |
Mr Narinder Singh | 2020-01-31 - 2023-03-30 | 4/1970 | Uxbridge | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fateh Investments Limited - Filleted accounts | 2023-07-12 | 31-12-2022 | £2,926 Cash £573,044 equity |
Fateh Investments Limited - Filleted accounts | 2022-09-14 | 31-12-2021 | £9,674 Cash £48,046 equity |
Fateh Investments Limited - Filleted accounts | 2021-10-02 | 31-12-2020 | £153 Cash £31,302 equity |
Fateh Investments Limited - Filleted accounts | 2020-11-03 | 31-12-2019 | £463 Cash £13,964 equity |
Fateh Investments Limited - Filleted accounts | 2019-09-26 | 31-12-2018 | £2,832 Cash £-36,260 equity |