DESIVA INVESTMENTS LIMITED
NEWPORT

Hellopages » Newport » Newport » NP10 8FY

Company number 03817866
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address SEVERN HOUSE, HAZELL DRIVE, NEWPORT, NP10 8FY
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 106 . The most likely internet sites of DESIVA INVESTMENTS LIMITED are www.desivainvestments.co.uk, and www.desiva-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Cathays Rail Station is 7.5 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Desiva Investments Limited is a Private Limited Company. The company registration number is 03817866. Desiva Investments Limited has been working since 02 August 1999. The present status of the company is Active. The registered address of Desiva Investments Limited is Severn House Hazell Drive Newport Np10 8fy. The company`s financial liabilities are £15.88k. It is £1.09k against last year. The cash in hand is £3.66k. It is £0.31k against last year. And the total assets are £7.58k, which is £-1.56k against last year. SIBLEY, Dean is a Director of the company. SIBLEY, Simon is a Director of the company. Secretary SIBLEY, Michael has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Secretary PARAMOUNT SECRETARIES LTD has been resigned. Director PADFIELD, Vania has been resigned. Director SIBLEY, Michael has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


desiva investments Key Finiance

LIABILITIES £15.88k
+7%
CASH £3.66k
+9%
TOTAL ASSETS £7.58k
-18%
All Financial Figures

Current Directors

Director
SIBLEY, Dean
Appointed Date: 29 September 1999
43 years old
Director
SIBLEY, Simon
Appointed Date: 29 September 1999
45 years old

Resigned Directors

Secretary
SIBLEY, Michael
Resigned: 01 September 2008
Appointed Date: 29 September 1999
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999
Secretary
PARAMOUNT SECRETARIES LTD
Resigned: 02 August 2011
Appointed Date: 01 September 2008
Director
PADFIELD, Vania
Resigned: 20 August 2008
Appointed Date: 29 September 1999
47 years old
Director
SIBLEY, Michael
Resigned: 01 September 2008
Appointed Date: 29 September 1999
72 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999

Persons With Significant Control

Mr Dean Sibley
Notified on: 1 August 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Sibley
Notified on: 1 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESIVA INVESTMENTS LIMITED Events

04 Aug 2016
Confirmation statement made on 2 August 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 106
09 Dec 2014
Total exemption small company accounts made up to 31 August 2014
21 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 105
...
... and 62 more events
02 Nov 1999
Ad 29/09/99--------- £ si 98@1=98 £ ic 2/100
10 Aug 1999
Registered office changed on 10/08/99 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU
09 Aug 1999
Director resigned
09 Aug 1999
Secretary resigned
02 Aug 1999
Incorporation

DESIVA INVESTMENTS LIMITED Charges

12 February 2014
Charge code 0381 7866 0011
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 15 john street porth. Notification of addition to or…
12 February 2014
Charge code 0381 7866 0010
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 60 graigwen road cymmer porth. Notification of addition to…
12 February 2014
Charge code 0381 7866 0009
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 7 blosse terrace, glynfach, cymmer. Notification of…
13 July 2012
Mortgage
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 19 nant y fron tonyrefail porth together with all…
13 July 2012
Mortgage deed
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 39 glynfach road, porth together with all buildings &…
13 July 2012
Mortgage deed
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 13 john street, porth together with all buildings &…
8 July 2009
Mortgage deed
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 61 south street, ynshir porth t/no…
8 July 2009
Mortgage deed
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 3 brook street, cymmer porth t/no WA286019…
8 July 2009
Mortgage deed
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 87 east street, tylorstown frendale…
8 July 2009
Mortgage deed
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 14 john street, porth, rhondda cynon taff…
19 May 2009
Debenture
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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