SHIVA LTD.
LONDON

Hellopages » Greater London » Lambeth » SE1 7HA
Company number 02407326
Status Active
Incorporation Date 24 July 1989
Company Type Private Limited Company
Address LINCOLN TOWER, 77 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7HA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Cancellation of shares. Statement of capital on 31 March 2016 GBP 272.97 . The most likely internet sites of SHIVA LTD. are www.shiva.co.uk, and www.shiva.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Shiva Ltd is a Private Limited Company. The company registration number is 02407326. Shiva Ltd has been working since 24 July 1989. The present status of the company is Active. The registered address of Shiva Ltd is Lincoln Tower 77 Westminster Bridge Road London Se1 7ha. . GRAY, Russell is a Secretary of the company. DESAI, Amala is a Director of the company. GRAY, Russell is a Director of the company. Director LANDAU, Lance Bennett has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GRAY, Russell
Director
DESAI, Amala
Appointed Date: 25 March 1997
63 years old
Director
GRAY, Russell

69 years old

Resigned Directors

Director
LANDAU, Lance Bennett
Resigned: 25 March 1997
69 years old

Persons With Significant Control

Mr Russell Gray
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHIVA LTD. Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 24 July 2016 with updates
16 May 2016
Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 272.97
16 May 2016
Purchase of own shares.
26 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 89 more events
05 Feb 1990
Registered office changed on 05/02/90 from: 26 bessborough road harrow middlesex HA1 3DL
05 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1990
Company name changed acorncrown properties LIMITED\certificate issued on 18/01/90
24 Jul 1989
Incorporation

SHIVA LTD. Charges

15 May 2015
Charge code 0240 7326 0003
Delivered: 16 May 2015
Status: Outstanding
Persons entitled: C Hoare & Co
Description: Land and buildings on the north side of the black swan yard…
4 November 2011
Legal charge
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: C Hoare & Co
Description: 35 and 37 bermondsey street (also known as glebe house)…
6 August 1998
Legal charge
Delivered: 27 May 1999
Status: Outstanding
Persons entitled: C. Hoare & Co
Description: Land lying to the sout of crucifix lane-LN163278 together…

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