ARVRAI LIMITED
LONDON SISHBL HOLDINGS LIMITED

Hellopages » Greater London » Enfield » N14 7ES

Company number 04608247
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address 29 CHANDOS AVENUE, SOUTHGATE, LONDON, N14 7ES
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 300 . The most likely internet sites of ARVRAI LIMITED are www.arvrai.co.uk, and www.arvrai.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Arvrai Limited is a Private Limited Company. The company registration number is 04608247. Arvrai Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Arvrai Limited is 29 Chandos Avenue Southgate London N14 7es. . SHAH, Mina is a Secretary of the company. SHAH, Arvind Raichand is a Director of the company. Secretary REGAN, Sheelagh Frances has been resigned. Secretary SHAH, Arvind Raichand has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLOOM, Stanley Leslie Frank has been resigned. Director SHAH, Bachubhai has been resigned. Director SHAH, Mina has been resigned. Director SHAH, Praphulchandra has been resigned. Director SIMMONDS, Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAH, Mina
Appointed Date: 14 December 2004
Director
SHAH, Arvind Raichand
Appointed Date: 04 December 2002
67 years old

Resigned Directors

Secretary
REGAN, Sheelagh Frances
Resigned: 14 December 2004
Appointed Date: 24 January 2003
Secretary
SHAH, Arvind Raichand
Resigned: 24 January 2003
Appointed Date: 04 December 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Director
BLOOM, Stanley Leslie Frank
Resigned: 24 January 2003
Appointed Date: 04 December 2002
77 years old
Director
SHAH, Bachubhai
Resigned: 04 June 2009
Appointed Date: 29 March 2004
76 years old
Director
SHAH, Mina
Resigned: 04 June 2009
Appointed Date: 02 February 2004
72 years old
Director
SHAH, Praphulchandra
Resigned: 04 June 2009
Appointed Date: 14 December 2004
74 years old
Director
SIMMONDS, Anthony
Resigned: 24 January 2003
Appointed Date: 04 December 2002
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Mr Arvind Raichand Shah
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ARVRAI LIMITED Events

09 Jan 2017
Confirmation statement made on 4 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 300
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 300
...
... and 44 more events
13 Dec 2002
Director resigned
13 Dec 2002
New secretary appointed;new director appointed
13 Dec 2002
New director appointed
13 Dec 2002
New director appointed
04 Dec 2002
Incorporation

ARVRAI LIMITED Charges

14 August 2003
Debenture
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the southeast side of cromwell road, wisbech…
20 March 2003
Legal charge
Delivered: 7 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as or being land to the south east…

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