OpenRegistry
Companies House/Wembley/Company profile

EJD INVESTMENTS LTD

Active
11019808·incorporated 2017-10-18

EJD INVESTMENTS LTD is an active UK private limited company, incorporated on 18 October 2017 at Companies House (number 11019808; OpenRegistry canonical ID GB-11019808-ejd-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 11,864 active companies registered in Wembley, Middlesex (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-18
Registered Address
11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

12 charges recorded against the company at Companies House: 12 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EJD INVESTMENTS LTD has 2 persons with significant control on file:

  • Mrs Gurpreet Kaur Malhi born 1978 resident in United Kingdom, British national. Notified 2017-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kulwant Singh Malhi born 1964 resident in England, British national. Notified 2023-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Kulwant Singh Malhi born 1964 resident in England, British national. Notified 2017-10-18. Ceased 2019-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Wembley: