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PIVADA INVESTMENTS LTD

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

This company is commonly known as Pivada Investments Ltd. The company was founded 10 years ago and was given the registration number 08625198. The firm's registered office is in LONDON. You can find them at 563 Chiswick High Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PIVADA INVESTMENTS LTD
Company Number:08625198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2013
End of financial year:31 July 2015
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:563 Chiswick High Road, London, W4 3AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Rue Maurice Ripoche, Paris, France, 75014

Director02 October 2014Active
16a, Allée Marcel Sembat, Bondy, France, 93140

Director01 October 2013Active
64, Rue Jean Jaures, Claye Souilly 77410, France,

Director15 November 2013Active
16a, Allee Marcel Sembat, Bondy, France, 93140

Director25 July 2013Active

People with Significant Control

Rosa Ould-Said
Notified on:01 July 2016
Status:Active
Date of birth:September 1981
Nationality:French
Country of residence:France
Address:7, Allée De L'Union, Aulnay Sous Bois, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
Radu-Constantin Popa
Notified on:01 July 2016
Status:Active
Date of birth:August 1980
Nationality:Romanian
Country of residence:Romania
Address:45, Calea Victoriei, Bucarest, Romania,
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2018-10-24Restoration

Restoration order of court.

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2017-09-19Gazette

Gazette dissolved compulsory.

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2017-07-04Gazette

Gazette notice compulsory.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2016-04-02Change of name

Certificate change of name company.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2014-10-02Change of name

Certificate change of name company.

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2014-10-02Officers

Termination director company with name termination date.

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2014-10-02Officers

Appoint person director company with name date.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Officers

Appoint person director company with name.

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2013-11-15Officers

Termination director company with name.

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2013-10-09Officers

Appoint person director company with name.

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2013-10-09Officers

Termination director company with name.

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2013-07-25Incorporation

Incorporation company.

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