City Estates (Investments) Ltd

Directors / Officers

• Dulai, Balbinder Singh
  Director
  Nationality: British · Residence: England · Appointed: 2019-08-07
  • Balbinder Singh DULAI — Officer, appointed 2019-08-07
  • Balbinder Singh DULAI — Officer, appointed 2019-07-02
  • Balbinder Singh DULAI — Officer, appointed 2019-06-27
• Singh, Tarvinder
  Director
  Nationality: British · Residence: United Kingdom · Appointed: 2019-08-07
  • Tarvinder SINGH — Officer, appointed 2026-01-27
  • Tarvinder SINGH — Officer, appointed 2025-12-12
  • Tarvinder SINGH — Officer, appointed 2022-05-05

Filing History

• confirmation-statement-with-no-updates
  Date: 2026-06-19 · Type: CS01
• change-registered-office-address-company-with-date-old-address-new-address
  Date: 2026-06-05 · Type: AD01
• accounts-with-accounts-type-total-exemption-full
  Date: 2025-09-29 · Type: AA
• confirmation-statement-with-no-updates
  Date: 2025-07-16 · Type: CS01
• accounts-with-accounts-type-total-exemption-full
  Date: 2024-12-18 · Type: AA
• confirmation-statement-with-no-updates
  Date: 2024-07-23 · Type: CS01
• mortgage-create-with-deed-with-charge-number-charge-creation-date
  Date: 2024-01-12 · Type: MR01
• accounts-with-accounts-type-total-exemption-full
  Date: 2023-09-29 · Type: AA

PSC / Beneficial Ownership

• Drinkstop Limited
  ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent · Notified 2022-08-07
• Regentway Holding Company Limited
  ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2022-08-07
• Mr Balbinder Singh Dulai
  significant-influence-or-control · Notified 2019-08-07 · Ceased 2022-08-22
• City Estates (Midlands) Limited
  significant-influence-or-control · Notified 2019-08-07 · Ceased 2022-08-22

Previous Company Names

No previous names were returned in the current public dataset.