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Sanjay Investments Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Hounslow
  • Company Details
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Company Details
  • Business Name
    Sanjay Investments Limited
  • Address
    ******************
  • SIC Codes
    68100
  • SIC Description
    Buying and selling of own real estate
  • Company Number
    05079578
  • Listing UID
    152895
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Location
  • 17, Lampton Avenue, Hounslow, TW3 4EW

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Geolocation Details
  • Latitude
    51.477288
  • Longitude
    -0.365716
  • Easting
    513593.0
  • Northing
    176636.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL324778
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, February 10, 2020
    Shortcode
    [email_notify]
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    Company Officers
    KAPILA, Rita
    Appointed On: March 26, 2004
    Occupation: N/A
    Role: secretary
    Address: 17 Lampton Avenue, Hounslow, Middlesex, TW3 4EW
    KAPILA, Sanjay
    Appointed On: March 26, 2004
    Occupation: N/A
    Role: director
    Address: 17 Lampton Avenue, Hounslow, Middlesex, TW3 4EW
    SWIFT INCORPORATIONS LIMITED
    Appointed On: March 22, 2004
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: March 26, 2004
    INSTANT COMPANIES LIMITED
    Appointed On: March 22, 2004
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
    Resigned On: March 26, 2004
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    SANJAY INVESTMENTS LIMITED
    Company Number
    05079578
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 22, 2026
    Next Due
    April 5, 2027
    Next Made Up To
    March 22, 2027
    Overdue
    No
    Date Of Creation
    March 22, 2004
    ETag
    da80f77ff190cef683fddacc37a71daa50460f22
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 22, 2016
    Previous Company Names
    Ceased On
    March 30, 2004
    Effective From
    March 22, 2004
    Name
    BREEZESAND LIMITED
    Registered Office Address
    Address Line 1
    17 Lampton Avenue
    Address Line 2
    Hounslow
    Locality
    Middlesex
    Post Code
    TW3 4EW
    Type
    ltd

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