DHALIWAL INVESTMENTS LIMITED

DHALIWAL INVESTMENTS LIMITED is an active private limited company, incorporated on 23 March 2018. The nature of the business is Buying and selling of own real estate. The company's registered office is on Station Road, Addlestone. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. DHALIWAL INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	262 STATION ROAD
Post Town	ADDLESTONE
Country	ENGLAND
Postcode	KT15 2PU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	01/06/2024
Last Made Up Date	18/05/2023

Return

Next Due Date	20/04/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

DHALIWAL INVESTMENTS LIMITED

Directors

(The company's officers)

MR SUKHDEV SINGH DHALIWAL

(~62 year old British national)

262 STATION ROAD, ADDLESTONE, KT15 2PU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2020

Shareholders

(Persons of Significant Control)

Mr Sukhdev Singh Dhaliwal

(~62 year old British national)

262 Station Road, Addlestone, KT15 2PU, England

Owns between 75% and 100% of the shares.

Notified on 01/05/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)