SHIVA KINGSWAY LIMITED
HARROW KINGSWAY NEW CO LIMITED

Hellopages » Greater London » Harrow » HA2 6EH

Company number 09213060
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address 505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Auditor's resignation. The most likely internet sites of SHIVA KINGSWAY LIMITED are www.shivakingsway.co.uk, and www.shiva-kingsway.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Shiva Kingsway Limited is a Private Limited Company. The company registration number is 09213060. Shiva Kingsway Limited has been working since 10 September 2014. The present status of the company is Active. The registered address of Shiva Kingsway Limited is 505 Pinner Road Harrow Middlesex Ha2 6eh. . SACHDEV, Ramesh Chandra Govindji is a Director of the company. SACHDEV, Rishi Ramesh is a Director of the company. VYAS, Uday is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
SACHDEV, Ramesh Chandra Govindji
Appointed Date: 10 September 2014
80 years old

Director
SACHDEV, Rishi Ramesh
Appointed Date: 10 September 2014
49 years old

Director
VYAS, Uday
Appointed Date: 10 September 2014
47 years old

Persons With Significant Control

Mr Paul Andrew Baudet
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

SHIVA KINGSWAY LIMITED Events

26 Jan 2017
Full accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 10 September 2016 with updates
31 May 2016
Auditor's resignation
22 Dec 2015
Accounts for a medium company made up to 31 March 2015
09 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100

...
... and 1 more events
09 Dec 2014
Registration of charge 092130600002, created on 1 December 2014
17 Oct 2014
Registration of charge 092130600001, created on 9 October 2014
24 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-24

24 Sep 2014
Company name changed kingsway new co LIMITED\certificate issued on 24/09/14
  • NM01 ‐ Change of name by resolution

10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SHIVA KINGSWAY LIMITED Charges

1 December 2014
Charge code 0921 3060 0002
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: Property at 66-69 great queen street, london with title…
9 October 2014
Charge code 0921 3060 0001
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited in Its Capacity as Security Agent for the Finance Parties
Description: 66-69 great queen street london title no NGL616553…