SHIVAM LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG2 6YB
Company number 02908747
Status Active
Incorporation Date 15 March 1994
Company Type Private Limited Company
Address 102 QUEENSBOROUGH GARDENS, ILFORD, ESSEX, IG2 6YB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 170,000 . The most likely internet sites of SHIVAM LIMITED are www.shivam.co.uk, and www.shivam.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Shivam Limited is a Private Limited Company. The company registration number is 02908747. Shivam Limited has been working since 15 March 1994. The present status of the company is Active. The registered address of Shivam Limited is 102 Queensborough Gardens Ilford Essex Ig2 6yb. . RUPAL, Raj is a Secretary of the company. SHUKLA, Dharampal is a Director of the company. SHUKLA, Jagjit Singh is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director SHARMA, Satya Paul, Dr has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RUPAL, Raj
Appointed Date: 17 March 1994

Director
SHUKLA, Dharampal
Appointed Date: 17 March 1994
74 years old

Director
SHUKLA, Jagjit Singh
Appointed Date: 24 July 1994
87 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 March 1994
Appointed Date: 15 March 1994

Director
SHARMA, Satya Paul, Dr
Resigned: 31 October 2006
Appointed Date: 24 July 1994
89 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 March 1994
Appointed Date: 15 March 1994

Persons With Significant Control

Mr Dharampal Shukla
Notified on: 1 October 2016
74 years old
Nature of control: Has significant influence or control

SHIVAM LIMITED Events

29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
29 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 170,000

26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 170,000

...
... and 51 more events
22 Aug 1994
Accounting reference date notified as 31/03

30 Mar 1994
New secretary appointed

30 Mar 1994
New director appointed

30 Mar 1994
Registered office changed on 30/03/94 from: 43 lawrence road hove east sussex EC1M 4AY

15 Mar 1994
Incorporation

SHIVAM LIMITED Charges

3 April 1997
Legal charge
Delivered: 8 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 45 grosvenor road ilford london borough of redbridge title…
9 August 1994
Legal mortgage
Delivered: 30 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 128/130 ilford lane ilford essex and the proceeds of sale…
9 August 1994
Legal mortgage
Delivered: 30 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 59/61 seymour gardens ilford essex and the proceeds of sale…