SHIV SAAJ INVESTMENTS LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 0JW

Company number 07012047
Status Active
Incorporation Date 8 September 2009
Company Type Private Limited Company
Address IMPERIAL PHARMACEUTICALS LIMITED, UNIT 4 IMPERIAL PARK BUSINESS CENTRE, RUISLIP, HA4 0JW
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 twenty-one events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 200 . The most likely internet sites of SHIV SAAJ INVESTMENTS LIMITED are www.shivsaajinvestments.co.uk, and www.shiv-saaj-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Shiv Saaj Investments Limited is a Private Limited Company. The company registration number is 07012047. Shiv Saaj Investments Limited has been working since 08 September 2009. The present status of the company is Active. The registered address of Shiv Saaj Investments Limited is Imperial Pharmaceuticals Limited Unit 4 Imperial Park Business Centre Ruislip Ha4 0jw. . THAKRAR, Manisha is a Secretary of the company. THAKRAR, Nayan is a Director of the company. Director THAKRAR, Manisha has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THAKRAR, Manisha
Appointed Date: 08 September 2009
Director
THAKRAR, Nayan
Appointed Date: 08 September 2009
65 years old

Resigned Directors

Director
THAKRAR, Manisha
Resigned: 09 September 2009
Appointed Date: 08 September 2009
63 years old

Persons With Significant Control

Mrs Manisha Thakrar
Notified on: 6 September 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHIV SAAJ INVESTMENTS LIMITED Events

12 Oct 2016
Confirmation statement made on 8 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 200
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 200
...
... and 11 more events
24 Nov 2009
Particulars of a mortgage or charge / charge no: 1
24 Nov 2009
Particulars of a mortgage or charge / charge no: 2
11 Nov 2009
Statement of capital following an allotment of shares on 28 October 2009
  • GBP 198
20 Sep 2009
Appointment terminated director manisha thakrar
08 Sep 2009
Incorporation

SHIV SAAJ INVESTMENTS LIMITED Charges

30 June 2010
Debenture
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Unit 5 wolsey business park tolpits lane watford t/no…
9 November 2009
Mortgage debenture
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: Habib Bank A.G. Zurich
Description: Fixed and floating charge over the undertaking and all…
9 November 2009
Legal charge
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: Habib Bank A.G. Zurich
Description: F/H unit 5 wolsey business park tolpits lane watford t/no…

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