REAL ESTATE INVESTMENTS GROUP 4 LIMITED

REAL ESTATE INVESTMENTS GROUP 4 LIMITED is an active private limited company, incorporated on 9 June 2022. The nature of the business is Buying and selling of own real estate. The company's registered office is on Mariner Court, Wakefield. 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: Audited Abridged. REAL ESTATE INVESTMENTS GROUP 4 LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNIT 16 MARINER COURT
Address Line 2	DURKAR
Post Town	WAKEFIELD
Country	ENGLAND
Postcode	WF4 3FL

Accounts

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

Confirmation Statement

Next Due Date	22/06/2024
Last Made Up Date	08/06/2023

Return

Next Due Date	07/07/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
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:

REAL ESTATE INVESTMENTS GROUP 4 LIMITED

Directors

(The company's officers)

MR HARPREET SINGH BANWAIT

(~41 year old British national)

UNIT 16 MARINER COURT, DURKAR, WAKEFIELD, WF4 3FL, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 09/06/2022

MRS PERMINDERJEET KAUR BANWAIT

(~41 year old British national)

UNIT 16 MARINER COURT, DURKAR, WAKEFIELD, WF4 3FL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/06/2022

Shareholders

(Persons of Significant Control)

Mr Harpreet Singh Banwait

(~41 year old British national)

Unit 16, Mariner Court, Durkar, Wakefield, WF4 3FL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/06/2022

Connections

(Shared officers)

BANWAIT ASSET MANAGEMENT LIMITED

MR HARPREET SINGH BANWAIT
MRS PERMINDERJEET KAUR BANWAIT

BANWAIT CAPITAL LIMITED

MR HARPREET SINGH BANWAIT
MRS PERMINDERJEET KAUR BANWAIT

BANWAIT GROUP HOLDINGS LIMITED

MR HARPREET SINGH BANWAIT
MRS PERMINDERJEET KAUR BANWAIT

REAL ESTATE INVESTMENTS GROUP 1 LIMITED

MR HARPREET SINGH BANWAIT
MRS PERMINDERJEET KAUR BANWAIT

REAL ESTATE INVESTMENTS GROUP 2 LIMITED

MR HARPREET SINGH BANWAIT
MRS PERMINDERJEET KAUR BANWAIT

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)