SHIVA HOTELS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 4RS

Company number 04540041
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address REGENT HOUSE ALLUM GATE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of SHIVA HOTELS LIMITED are www.shivahotels.co.uk, and www.shiva-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Shiva Hotels Limited is a Private Limited Company. The company registration number is 04540041. Shiva Hotels Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Shiva Hotels Limited is Regent House Allum Gate Theobald Street Borehamwood Hertfordshire Wd6 4rs. . OLIVAL, Denise is a Secretary of the company. 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. Secretary BATTES, Kay has been resigned. Secretary BHACHU, Namrata Kaur has been resigned. Secretary SACHDEV, Rishi Ramesh has been resigned. Director PISAVADIA, Suresh has been resigned. Director WARE, Frank Edward Paul has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
OLIVAL, Denise
Appointed Date: 20 December 2012
Director
SACHDEV, Ramesh Chandra Govindji
Appointed Date: 19 September 2002
80 years old
Director
SACHDEV, Rishi Ramesh
Appointed Date: 19 September 2002
50 years old
Director
VYAS, Uday
Appointed Date: 19 December 2012
47 years old

Resigned Directors

Secretary
BATTES, Kay
Resigned: 01 January 2014
Appointed Date: 04 November 2003
Secretary
BHACHU, Namrata Kaur
Resigned: 19 September 2002
Appointed Date: 19 September 2002
Secretary
SACHDEV, Rishi Ramesh
Resigned: 04 November 2003
Appointed Date: 19 September 2002
Director
PISAVADIA, Suresh
Resigned: 19 September 2002
Appointed Date: 19 September 2002
74 years old
Director
WARE, Frank Edward Paul
Resigned: 07 November 2003
Appointed Date: 06 November 2003
74 years old

Persons With Significant Control

Mr Rishi Ramesh Sachdev
Notified on: 1 September 2016
50 years old
Nature of control: Has significant influence or control
Mr Ramesh Govindji Sachdev
Notified on: 1 September 2016
79 years old
Nature of control: Has significant influence or control

SHIVA HOTELS LIMITED Events

08 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
First Gazette notice for compulsory strike-off
26 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Jan 2016
Group of companies' accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 7,072,000
...
... and 59 more events
11 Oct 2002
Secretary resigned
11 Oct 2002
Director resigned
04 Oct 2002
Registered office changed on 04/10/02 from: 4 warner house harrovian business village bessborough road harrow HA1 3EX
04 Oct 2002
Ad 19/09/02--------- £ si 998@1=998 £ ic 2/1000
19 Sep 2002
Incorporation

SHIVA HOTELS LIMITED Charges

16 April 2009
Legal charge
Delivered: 21 April 2009
Status: Satisfied on 24 April 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H property contained in a lease between lanos (salford…
18 January 2007
Debenture
Delivered: 25 January 2007
Status: Satisfied on 24 April 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
28 January 2005
Debenture
Delivered: 1 February 2005
Status: Satisfied on 17 January 2007
Persons entitled: Societe Generale (As Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
27 November 2002
Debenture
Delivered: 28 November 2002
Status: Satisfied on 17 January 2007
Persons entitled: The Royal Bank of Scotland International Limited
Description: Fixed and floating charges over the undertaking and all…
11 October 2002
Assignment of a management agreement
Delivered: 16 October 2002
Status: Satisfied on 17 January 2007
Persons entitled: The Royal Bank of Scotland International Limited
Description: By way of security assignment all and any rights.

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