ZAVERI CONSULTANCY LIMITED
LANARK

Hellopages » South Lanarkshire » South Lanarkshire » ML11 7DS

Company number SC481521
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address 13 HIGHBURGH AVENUE, LANARK, ML11 7DS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Registration of charge SC4815210002, created on 29 March 2016. The most likely internet sites of ZAVERI CONSULTANCY LIMITED are www.zavericonsultancy.co.uk, and www.zaveri-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Carstairs Rail Station is 4.1 miles; to Carluke Rail Station is 4.9 miles; to Hartwood Rail Station is 9.8 miles; to Shotts Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zaveri Consultancy Limited is a Private Limited Company. The company registration number is SC481521. Zaveri Consultancy Limited has been working since 04 July 2014. The present status of the company is Active. The registered address of Zaveri Consultancy Limited is 13 Highburgh Avenue Lanark Ml11 7ds. . ZAVERI, Swati Shital is a Secretary of the company. ZAVERI, Shital Ashokkumar is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ZAVERI, Swati Shital
Appointed Date: 01 January 2016

Director
ZAVERI, Shital Ashokkumar
Appointed Date: 04 July 2014
48 years old

Persons With Significant Control

Mrs Swati Shital Zaveri
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Shital Ashokkumar Zaveri
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ZAVERI CONSULTANCY LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
06 Apr 2016
Registration of charge SC4815210002, created on 29 March 2016
06 Apr 2016
Registration of charge SC4815210001, created on 29 March 2016
06 Jan 2016
Appointment of Mrs Swati Shital Zaveri as a secretary on 1 January 2016
10 Aug 2015
Total exemption small company accounts made up to 31 July 2015
16 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100

04 Jul 2014
Incorporation
Statement of capital on 2014-07-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ZAVERI CONSULTANCY LIMITED Charges

29 March 2016
Charge code SC48 1521 0002
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Freehold property known as 31 habershon drive, frimley…
29 March 2016
Charge code SC48 1521 0001
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…

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