| Company Name | Hind Investments Limited |
|---|---|
| Director | Ismail Ghandour |
| Company Status | Active |
| Company Number | 11362370 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2018(5 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Ismail Ghandour |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 9 Wilbraham Place London SW1X 9AE |
| Secretary Name | Mr Ismail Ghandour |
|---|---|
| Status | Current |
| Appointed | 15 May 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 10 9 Wilbraham Place London SW1X 9AE |
Location
| Registered Address | 3a Pont Street London SW1X 9EJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Charges
| 29 November 2021 | Delivered on: 15 December 2021 Persons entitled: Bnp Paribas (Suisse) Sa Classification: A registered charge Particulars: There is no land, ship, aircraft or intellectual property registered or required to be registered in the UK subject to a charge (which is not a floating charge) or fixed security included in the instrument. Outstanding |
|---|
Filing History
| 15 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
|---|---|
| 16 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 14 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
| 22 April 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 15 December 2021 | Registration of charge 113623700001, created on 29 November 2021 (5 pages) |
| 13 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
| 18 May 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
| 14 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 31 August 2019 (4 pages) |
| 20 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 August 2018 (4 pages) |
| 13 September 2018 | Confirmation statement made on 13 September 2018 with updates (3 pages) |
| 8 June 2018 | Current accounting period shortened from 31 May 2019 to 31 August 2018 (1 page) |
| 15 May 2018 | Incorporation Statement of capital on 2018-05-15
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