CHIVANI DEVELOPMENTS LIMITED
USK

Hellopages » Monmouthshire » Monmouthshire » NP15 1LY

Company number 09120386
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address TREDUNNOCK HOUSE, TREDUNNOCK, USK, GWENT, NP15 1LY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mrs Alison Jane Itani on 14 September 2016; Director's details changed for Mr Zouhair Musbah Itani on 14 September 2016. The most likely internet sites of CHIVANI DEVELOPMENTS LIMITED are www.chivanidevelopments.co.uk, and www.chivani-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and five months. The distance to to Newport (S Wales) Rail Station is 6 miles; to Pontypool & New Inn Rail Station is 6.1 miles; to Severn Tunnel Junction Rail Station is 6.7 miles; to Caldicot Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chivani Developments Limited is a Private Limited Company. The company registration number is 09120386. Chivani Developments Limited has been working since 08 July 2014. The present status of the company is Active. The registered address of Chivani Developments Limited is Tredunnock House Tredunnock Usk Gwent Np15 1ly. The company`s financial liabilities are £12.34k. It is £-237.59k against last year. The cash in hand is £30.28k. It is £-79.58k against last year. And the total assets are £393.94k, which is £284.08k against last year. ITANI, Alison Jane is a Director of the company. ITANI, Zouhair Musbah is a Director of the company. Director CHIVERS, Lisa Marie has been resigned. The company operates in "Buying and selling of own real estate".


chivani developments Key Finiance

LIABILITIES £12.34k
-96%
CASH £30.28k
-73%
TOTAL ASSETS £393.94k
+258%
All Financial Figures

Current Directors

Director
ITANI, Alison Jane
Appointed Date: 01 July 2015
62 years old
Director
ITANI, Zouhair Musbah
Appointed Date: 01 July 2015
68 years old

Resigned Directors

Director
CHIVERS, Lisa Marie
Resigned: 01 July 2015
Appointed Date: 08 July 2014
60 years old

Persons With Significant Control

Mrs Alison Jane Itani
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zouhair Musbah Itani
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHIVANI DEVELOPMENTS LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 31 July 2016
14 Sep 2016
Director's details changed for Mrs Alison Jane Itani on 14 September 2016
14 Sep 2016
Director's details changed for Mr Zouhair Musbah Itani on 14 September 2016
08 Aug 2016
Confirmation statement made on 8 July 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 3 more events
24 Sep 2015
Appointment of Mrs Alison Jane Itani as a director on 1 July 2015
24 Sep 2015
Appointment of Mr Zouhair Musbah Itani as a director on 1 July 2015
16 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
16 Jul 2015
Registered office address changed from 21 Gold Tops Newport NP20 4PG United Kingdom to Tredunnock House Tredunnock Usk Gwent NP15 1LY on 16 July 2015
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 1

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