INVESTMENTS & MORTGAGES LTD
Active
Číslo: 07638063
Typ: Ltd Založena: 17 May 2011 Jurisdikce: England Wales
Sídlo společnosti
Devonshire House, 582 Honeypot Lane, Honeypot Lane, Stanmore, Greater London, HA7 1JS, England
Kódy SIC
68209 — Other letting and operating
Potvrzení údajů
Last: 18 Apr 2026
Další termín: 02 May 2027
Účetní závěrky
Last: 31 May 2025
Další termín: 28 Feb 2027
Současní členové orgánů (2)
Mario Jude Andrade
Director
Born 11/1976
British
Appointed 17 May 2011
Devonshire House, 582 Honeypot Lane, Honeypot Lane, Stanmore, Greater London, HA7 1JS, England
Rajesh Rameshchandra Shah
Director
Born 10/1968
British
Appointed 17 May 2011
117, Kingshill Avenue, Harrow, HA3 8LA, England
Osoby s významnou kontrolou (2)
Mr Mario Jude Andrade
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Mr Rajesh Rameshchandra Shah
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Historie podání
CS01
Confirmation Statement (with updates)
28 Apr 2026
Zobrazit v CH
CH01
Change of Director Details
19 Feb 2026
Zobrazit v CH
PSC04
Change To A Person With Significant Control
17 Feb 2026
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
17 Feb 2026
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
10 Feb 2026
Zobrazit v CH
CS01
Confirmation Statement (with updates)
25 Apr 2025
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
28 Feb 2025
Zobrazit v CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
08 Aug 2024
Zobrazit v CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
01 Aug 2024
Zobrazit v CH
CS01
Confirmation Statement (with updates)
22 Apr 2024
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
18 Jan 2024
Zobrazit v CH
CS01
Confirmation Statement (with updates)
23 May 2023
Zobrazit v CH
PSC04
Change To A Person With Significant Control
22 May 2023
Zobrazit v CH
CH01
Change of Director Details
22 May 2023
Zobrazit v CH
PSC04
Change To A Person With Significant Control
22 May 2023
Zobrazit v CH
CH01
Change of Director Details
22 May 2023
Zobrazit v CH
PSC04
Change To A Person With Significant Control
18 May 2023
Zobrazit v CH
CH01
Change of Director Details
18 May 2023
Zobrazit v CH
PSC04
Change To A Person With Significant Control
04 May 2023
Zobrazit v CH
CH01
Change of Director Details
04 May 2023
Zobrazit v CH
Spravujte účetnictví své firmy
Podávejte potvrzení údajů, účetní závěrky a další dokumenty z jednoho místa.
Jak funguje Countee