SHIVAN JALI INVESTMENTS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 5QA

Company number 04685432
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address 16 ROSEGREEN CLOSE, CHEYLESMORE, COVENTRY, WEST MIDLANDS, CV3 5QA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of SHIVAN JALI INVESTMENTS LIMITED are www.shivanjaliinvestments.co.uk, and www.shivan-jali-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Shivan Jali Investments Limited is a Private Limited Company. The company registration number is 04685432. Shivan Jali Investments Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Shivan Jali Investments Limited is 16 Rosegreen Close Cheylesmore Coventry West Midlands Cv3 5qa. The company`s financial liabilities are £25.68k. It is £-5.27k against last year. The cash in hand is £30.34k. It is £10.06k against last year. . JOBANPUTRA, Kishor Amritlal is a Secretary of the company. JOBANPUTRA, Indira Kishor is a Director of the company. JOBANPUTRA, Kishor Amritlal is a Director of the company. MAJITHIA, Nalin Kumar is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Buying and selling of own real estate".


shivan jali investments Key Finiance

LIABILITIES £25.68k
-18%
CASH £30.34k
+49%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JOBANPUTRA, Kishor Amritlal
Appointed Date: 04 March 2003
Director
JOBANPUTRA, Indira Kishor
Appointed Date: 14 September 2006
70 years old
Director
JOBANPUTRA, Kishor Amritlal
Appointed Date: 04 March 2003
72 years old
Director
MAJITHIA, Nalin Kumar
Appointed Date: 04 March 2003
76 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 04 March 2003
Appointed Date: 04 March 2003
Nominee Director
SCOTT, Jacqueline
Resigned: 04 March 2003
Appointed Date: 04 March 2003
74 years old

Persons With Significant Control

Mr Nalin Kumar Majithia
Notified on: 1 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Shobhna Nalin Majithia
Notified on: 1 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Indira Kishor Jobanputra
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kishor Amritlal Jobanputra
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIVAN JALI INVESTMENTS LIMITED Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 4 March 2015
Statement of capital on 2015-03-20
  • GBP 100
...
... and 30 more events
11 Mar 2003
New director appointed
11 Mar 2003
New secretary appointed;new director appointed
09 Mar 2003
Director resigned
09 Mar 2003
Secretary resigned
04 Mar 2003
Incorporation

SHIVAN JALI INVESTMENTS LIMITED Charges

20 April 2010
Legal mortgage
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 100 and 102 nottingham road keyworth all plant and…
20 April 2010
Mortgage debenture
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
26 May 2003
Debenture
Delivered: 6 June 2003
Status: Satisfied on 14 April 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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