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SHAVIAN INVESTMENTS COMPANY LIMITED(THE)

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

This company is commonly known as Shavian Investments Company Limited(the). The company was founded 82 years ago and was given the registration number 00373811. The firm's registered office is in LONDON. You can find them at 5th Floor, One New Change, London, London. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SHAVIAN INVESTMENTS COMPANY LIMITED(THE)
Company Number:00373811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1942
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5th Floor, One New Change, London, London, EC4M 9AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, One New Change, London, EC4M 9AF

Corporate Secretary07 April 2015Active
5th Floor, One New Change, London, EC4M 9AF

Director07 April 2015Active
16 Edenfield Lane, Worsley, Manchester, M28 2PP

Secretary-Active
St George's House, 215-219 Chester Road, Manchester, England, M15 4JE

Secretary30 September 1994Active
5th Floor, One New Change, London, United Kingdom, EC4M 9AF

Director07 April 2015Active
St. Georges House 215-219, Chester Road, Manchester, United Kingdom, M15 4JE

Director28 March 2015Active
St George's House, 215-219 Chester Road, Manchester, England, M15 4JE

Director-Active
St George's House, 215-219 Chester Road, Manchester, England, M15 4JE

Director23 September 2014Active
St George's House, 215-219 Chester Road, Manchester, United Kingdom, M15 4JE

Director01 June 2012Active

People with Significant Control

Bwf - The Fiber Company Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, One New Change, London, England, EC4M 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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