Menna Overview
Here’s a quick overview of SMS INVESTMENTS STANWELL LTD 👀 — a Staines-Upon-Thames based business that started in 2002.
SMS INVESTMENTS STANWELL LTD
- Company statusactive
- Company No04593830
- Age23 years 8 months Incorporated 19 November 2002
- Officers3
Address
19 Edinburgh Drive, Staines-Upon-Thames, TW18 1PJ, England
SMS INVESTMENTS STANWELL LTD is an active company incorporated on 19 November 2002 and based in Staines-Upon-Thames, England. The company was registered 24 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Certificate Change Of Name Company
2 Years Ago on 30 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Dec 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 21 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 20 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2022
Gazette Filings Brought Up To Date
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Aug 2022
Gazette Notice Compulsory
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHAL, Makand Singh | director | Aug 1959 | 14 Dec 2022 |
| PUNNI, Satwant Singh | director | Nov 1962 | 14 Dec 2022 |
| RAJPUT, Surinder Kumar | director | Apr 1950 | 14 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sms Investments London Limited | 20 Dec 2022 |
Related Companies
To view a related company, use above.
PUNNI, Satwant Singh are mutual persons.
PUNNI, Satwant Singh are mutual persons.
PUNNI, Satwant Singh are mutual persons.
PUNNI, Satwant Singh are mutual persons.
DHILLON, Gurminder are mutual persons.
DHILLON, Gurminder are mutual persons.
DHILLON, Gurminder are mutual persons.
DHILLON, Gurminder are mutual persons.
DHILLON, Gurminder are mutual persons.
HAYRE, Sukhber Kaur, HAYRE, Talwinder Singh are mutual persons.
HAYRE, Sukhber Kaur, HAYRE, Talwinder Singh are mutual persons.
HAYRE, Sukhber Kaur, HAYRE, Talwinder Singh are mutual persons.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
HAYRE, Talwinder Singh are mutual persons.
HAYRE, Talwinder Singh are mutual persons.
HAYRE, Talwinder Singh are mutual persons.
HAYRE, Talwinder Singh are mutual persons.
HAYRE, Talwinder Singh are mutual persons.
HAYRE, Talwinder Singh are mutual persons.
HAYRE, Talwinder Singh are mutual persons.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
SMS INVESTMENTS LONDON LIMITED
PUNNI, Satwant Singh are mutual persons.
HERITAGE INVESTMENTS GROUP LIMITED
PUNNI, Satwant Singh are mutual persons.
HEATHROW LANDS LIMITED
PUNNI, Satwant Singh are mutual persons.
EASTBRIDGE ATLANTIC UK LIMITED
PUNNI, Satwant Singh are mutual persons.
SUNSHINE ISLAND PROPERTIES LTD
PUNNI, Satwant Singh are mutual persons.
SIPL (UK) LTD
PUNNI, Satwant Singh are mutual persons.
SACHSHAL ESTATES LTD
RAJPUT, Surinder Kumar are mutual persons.
HERITAGE PROPERTY SERVICES LONDON LIMITED
DHILLON, Gurminder are mutual persons.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
GHANA UNION
WATERLOW NOMINEES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of SMS INVESTMENTS STANWELL LTD 👀 — a Staines-Upon-Thames based business that started in 2002.