Company number 05083097
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address 52 NAVIGATION DRIVE, GLEN PARVA, LEICESTER, LE2 9TB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of SHIVA RAM LIMITED are www.shivaram.co.uk, and www.shiva-ram.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Shiva Ram Limited is a Private Limited Company.
The company registration number is 05083097. Shiva Ram Limited has been working since 24 March 2004.
The present status of the company is Active. The registered address of Shiva Ram Limited is 52 Navigation Drive Glen Parva Leicester Le2 9tb. . NAIR, Dina is a Secretary of the company. NAIR, Sajith is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004
Persons With Significant Control
Mr Sajith Nair
Notified on: 22 March 2017
53 years old
Nature of control: Ownership of shares – 75% or more
SHIVA RAM LIMITED Events
28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Satisfaction of charge 1 in full
24 May 2016
Satisfaction of charge 2 in full
24 May 2016
Satisfaction of charge 3 in full
...
... and 48 more events
26 May 2004
New director appointed
26 May 2004
New secretary appointed
26 May 2004
Secretary resigned
26 May 2004
Director resigned
24 Mar 2004
Incorporation
16 December 2014
Charge code 0508 3097 0016
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 62 knighton lane leicester t/no LT20321…
28 July 2014
Charge code 0508 3097 0015
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 February 2013
Mortgage deed
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 117 kirby road leicester t/no LT3609…
30 November 2012
Mortgage
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 315 saffron lane leicester t/nos LT112200 and LT201299…
4 January 2008
Floating charge
Delivered: 5 January 2008
Status: Satisfied
on 14 September 2011
Persons entitled: Barclays Bank PLC
Description: Floating charge over all assets with the payment on…
4 January 2008
Mortgage
Delivered: 5 January 2008
Status: Satisfied
on 24 May 2016
Persons entitled: Barclays Bank PLC
Description: 11 standard hill coalville leicester.
30 November 2007
Mortgage
Delivered: 1 December 2007
Status: Satisfied
on 24 May 2016
Persons entitled: Mortgage Trust Limited
Description: 104 coral street leicester.
9 November 2007
Mortgage
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Mortgage Trust LTD
Description: 74 riddings street derbyshire.
29 June 2007
Legal charge
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 12 beechcroft avenue leicester LE3 2GB.
15 June 2007
Legal charge
Delivered: 16 June 2007
Status: Satisfied
on 24 May 2016
Persons entitled: Mortgage Trust Limited
Description: 53 braunstone close leicester.
8 June 2007
Legal charge
Delivered: 27 June 2007
Status: Satisfied
on 24 May 2016
Persons entitled: Mortgage Trust Limited
Description: 5 sutton road leicester leicestershire.
16 March 2007
Legal charge
Delivered: 24 March 2007
Status: Satisfied
on 24 May 2016
Persons entitled: Mortgage Trust Limited
Description: The property k/a 43 milton crescent, leicester.
23 February 2007
Legal charge
Delivered: 27 February 2007
Status: Satisfied
on 24 May 2016
Persons entitled: Mortgage Trust Limited
Description: 7 mary's court anstey leicester.
14 December 2006
Legal charge
Delivered: 21 December 2006
Status: Satisfied
on 24 May 2016
Persons entitled: Mortgage Trust Limited
Description: 308 knighton lane east leicester leicestershire.
29 September 2006
Mortgage deed
Delivered: 5 October 2006
Status: Satisfied
on 24 May 2016
Persons entitled: Mortgage Trust Limited
Description: 86 sylvan street, leicester, leicestershire.
22 September 2006
Legal charge
Delivered: 23 September 2006
Status: Satisfied
on 24 May 2016
Persons entitled: Mortgage Trust Limited
Description: 117 anstey lane, leicester, leicestershire.