SHIV PROPERTY INVESTMENTS LIMITED
MIDDLESEX

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Company number 06114282
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address 34 QUEENSBURY STATION PARADE, EDGWARE, MIDDLESEX, HA8 5NN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of SHIV PROPERTY INVESTMENTS LIMITED are www.shivpropertyinvestments.co.uk, and www.shiv-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Shiv Property Investments Limited is a Private Limited Company. The company registration number is 06114282. Shiv Property Investments Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Shiv Property Investments Limited is 34 Queensbury Station Parade Edgware Middlesex Ha8 5nn. . POPAT, Narendra is a Secretary of the company. HINDOCHA, Yashlal Premji is a Director of the company. MANDALIA, Ketan is a Director of the company. PATEL, Ajay Kumar is a Director of the company. POPAT, Narendra is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


shiv property investments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
POPAT, Narendra
Appointed Date: 19 February 2007
Director
HINDOCHA, Yashlal Premji
Appointed Date: 19 February 2007
71 years old
Director
MANDALIA, Ketan
Appointed Date: 19 February 2007
49 years old
Director
PATEL, Ajay Kumar
Appointed Date: 19 February 2007
65 years old
Director
POPAT, Narendra
Appointed Date: 19 February 2007
72 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007

Persons With Significant Control

Mr Yashlal Hindocha
Notified on: 2 January 2017
41 years old
Nature of control: Has significant influence or control

SHIV PROPERTY INVESTMENTS LIMITED Events

13 Mar 2017
Confirmation statement made on 19 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
20 Nov 2015
Audit exemption subsidiary accounts made up to 31 January 2015
20 Nov 2015
Consolidated accounts of parent company for subsidiary company period ending 31/01/15
...
... and 32 more events
21 Feb 2007
£ nc 1000/1000000 19/02/07
21 Feb 2007
Registered office changed on 21/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW
21 Feb 2007
Director resigned
21 Feb 2007
Secretary resigned
19 Feb 2007
Incorporation

SHIV PROPERTY INVESTMENTS LIMITED Charges

19 March 2007
Debenture
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2007
Legal mortgage
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land in greenhill way harrow middlesex. With the benefit of…

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