UK ESTATES INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
UK ESTATES INVESTMENTS LIMITED
COMPANY NUMBER
10082325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
23/03/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
30/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA5 2TE
24 Cheney Street
Pinner
Middlesex
HA5 2TE
Credit Risk Overview
Want to learn more about UK ESTATES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UK ESTATES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK ESTATES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK ESTATES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2016 - Present (8 years and 8 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
23/03/2016 - Present (8 years and 8 months) Born in Sep 1981 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
05/01/2017 - Present (7 years and 10 months) Born in Jan 1974 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
05/01/2017 - Present (7 years and 10 months) Born in Sep 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 03/08/2022 | Mayuran Kuhathasan (919003136) has left the board |
| 03/08/2022 | Thulasi Arunthavanathan (920641850) has left the board |
| 03/08/2022 | Mayuran Suganthy (922368726) has left the board |
| 19/01/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 19/05/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 20/03/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Board Member Mayuran Suganthy (922368726) Appointed |
| 15/08/2018 | New Board Member Thulasi Arunthavanathan (920641850) Appointed |
| 15/08/2018 | New Board Member Loganathan Pathmanathan (920641849) Appointed |
| 15/08/2018 | New Board Member Mayuran Kuhathasan (919003136) Appointed |
| 31/03/2017 | Mayuran Kuhathasan (922368771) has left the board |
| 31/03/2017 | New Board Member Mayuran Kuhathasan (919003136) Appointed |
| 03/02/2017 | New Board Member Kuhathasan Mayuran (922368771) Appointed |
| 03/02/2017 | New Board Member Suganthy Mayuran (922368726) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
