UKBizDB.co.uk

BELMAX SHIVAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belmax Shivas Limited. The company was founded 34 years ago and was given the registration number 02486979. The firm's registered office is in ELSTREE. You can find them at C/o Forward Financial Accounting Limited Catalyst Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BELMAX SHIVAS LIMITED
Company Number:02486979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1990
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Forward Financial Accounting Limited Catalyst Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, England, WD6 3SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Capitol Way, London, England, NW9 0EQ

Director07 June 2022Active
20 Tithe Walk, London, NW7 2QA

Secretary18 January 1995Active
28 Holne Chase, London, N2 0QN

Secretary-Active
4 Courtleigh Gardens, London, NW11 9JX

Secretary01 July 1992Active
20 Tithe Walk, London, NW7 2QA

Director12 July 1993Active
28 Holne Chase, London, N2 0QN

Director-Active
4 Courtleigh Gardens, London, NW11 9JX

Director01 July 1992Active

People with Significant Control

Mr Mangala Ranasinghe
Notified on:07 June 2022
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Unit 9, Capitol Way, London, England, NW9 0EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ashok Dadlani
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:United Kingdom
Address:20, Tithe Walk, London, United Kingdom, NW7 2QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Anju Dadlani
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:10, Tithe Walk, London, United Kingdom, NW7 2QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.