This company is commonly known as Shiv Investments Limited. The company was founded 25 years ago and was given the registration number 03762868. The firm's registered office is in CROYDON. You can find them at Unit 6 Zk Park, 23 Commerce Way, Croydon, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SHIV INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03762868 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 1999 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6 Zk Park, 23 Commerce Way, Croydon, Surrey, CR0 4ZS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 10, Commerce Way, Croydon, England, CR0 4ZS | Secretary | 27 April 1999 | Active |
| Unit 10, Commerce Way, Croydon, England, CR0 4ZS | Director | 04 April 2014 | Active |
| Unit 10, Commerce Way, Croydon, England, CR0 4ZS | Director | 27 April 1999 | Active |
| Unit 10, Commerce Way, Croydon, England, CR0 4ZS | Director | 15 August 2020 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Secretary | 27 April 1999 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Director | 27 April 1999 | Active |
| Dr Diva Karuna Shah | ||
| Notified on | : | 01 May 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1994 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 10, Commerce Way, Croydon, England, CR0 4ZS |
| Nature of control | : |
|
| Mr Shiv Amar Sailesh Shah | ||
| Notified on | : | 01 May 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1997 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 10, Commerce Way, Croydon, England, CR0 4ZS |
| Nature of control | : |
|
| Mr Sailesh Devji Shah | ||
| Notified on | : | 01 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 10, Commerce Way, Croydon, England, CR0 4ZS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-11 | Officers | Appoint person director company with name date. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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