SHAVIAN INVESTMENTS COMPANY LIMITED(THE)
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 00373811
Status Active
Incorporation Date 7 May 1942
Company Type Private Limited Company
Address 5TH FLOOR, ONE NEW CHANGE, LONDON, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 29,402 . The most likely internet sites of SHAVIAN INVESTMENTS COMPANY LIMITED(THE) are www.shavianinvestmentscompany.co.uk, and www.shavian-investments-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shavian Investments Company Limited The is a Private Limited Company. The company registration number is 00373811. Shavian Investments Company Limited The has been working since 07 May 1942. The present status of the company is Active. The registered address of Shavian Investments Company Limited The is 5th Floor One New Change London London Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BEASON, Marion Bill is a Director of the company. BEASON, Marion Brent is a Director of the company. Secretary LOMAS, Allan has been resigned. Secretary SHAW, Carole Elaine has been resigned. Director SHAW, Carole Elaine has been resigned. Director SHAW, Christopher Stuart has been resigned. Director SHAW, Jonathan Christopher William has been resigned. Director SHAW, Jonathan Christopher William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 07 April 2015
Director
BEASON, Marion Bill
Appointed Date: 07 April 2015
86 years old
Director
BEASON, Marion Brent
Appointed Date: 07 April 2015
45 years old

Resigned Directors

Secretary
LOMAS, Allan
Resigned: 30 September 1994
Secretary
SHAW, Carole Elaine
Resigned: 07 April 2015
Appointed Date: 30 September 1994
Director
SHAW, Carole Elaine
Resigned: 28 March 2015
Appointed Date: 28 March 2015
77 years old
Director
SHAW, Christopher Stuart
Resigned: 07 April 2015
78 years old
Director
SHAW, Jonathan Christopher William
Resigned: 24 January 2015
Appointed Date: 23 September 2014
39 years old
Director
SHAW, Jonathan Christopher William
Resigned: 02 December 2013
Appointed Date: 01 June 2012
39 years old

Persons With Significant Control

Bwf - The Fiber Company Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHAVIAN INVESTMENTS COMPANY LIMITED(THE) Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 29,402
10 Jan 2016
Group of companies' accounts made up to 31 March 2015
18 May 2015
Auditor's resignation
...
... and 116 more events
15 Dec 1984
Annual return made up to 10/05/84
13 Dec 1984
Annual return made up to 27/12/83
06 Apr 1983
Annual return made up to 24/08/82
06 Apr 1983
Accounts made up to 16 June 1982
07 May 1942
Incorporation

SHAVIAN INVESTMENTS COMPANY LIMITED(THE) Charges

23 April 2014
Charge code 0037 3811 0010
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the north side of captain clarke road hyde t/no…
23 April 2014
Charge code 0037 3811 0009
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
21 June 2006
Legal charge
Delivered: 24 June 2006
Status: Satisfied on 16 August 2014
Persons entitled: Barclays Bank PLC
Description: F/H being office and factory at captain clarke road…
19 June 2006
Guarantee & debenture
Delivered: 28 June 2006
Status: Satisfied on 24 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 2001
Legal charge
Delivered: 6 September 2001
Status: Satisfied on 4 July 2006
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of captain clarke road greater…
3 September 2001
Mortgage debenture
Delivered: 6 September 2001
Status: Satisfied on 4 July 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 March 1992
Fixed and floating charge
Delivered: 5 March 1992
Status: Satisfied on 13 November 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the goodwill bookdebts and…
29 January 1991
Legal charge
Delivered: 30 January 1991
Status: Satisfied on 13 November 2001
Persons entitled: Midland Bank PLC
Description: The f/h property k/a land at captain clarke road broadway…
20 January 1988
Charge
Delivered: 1 February 1988
Status: Satisfied on 13 November 2001
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
30 March 1987
Charge
Delivered: 2 April 1987
Status: Satisfied on 25 May 2006
Persons entitled: Marling Industries PLC
Description: Unsecured indebtedness from time to time of byrom textiles…

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