SHIV DEVELOPMENTS LIMITED

Hellopages » Greater London » Wandsworth » SW12 9AL
Company number 04294640
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address 25 BALHAM HIGH ROAD, LONDON, SW12 9AL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 6 . The most likely internet sites of SHIV DEVELOPMENTS LIMITED are www.shivdevelopments.co.uk, and www.shiv-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Barbican Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shiv Developments Limited is a Private Limited Company. The company registration number is 04294640. Shiv Developments Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Shiv Developments Limited is 25 Balham High Road London Sw12 9al. . VASHEE, Bhavesh is a Director of the company. VASHEE, Dharmesh Dolatbhai is a Director of the company. VASHEE, Dolatbhai Laloobhai is a Director of the company. VASHEE, Mukundkumar is a Director of the company. Secretary VASHEE, Rukhiben Dolatbhai has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director VASHEE, Rukhiben has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
VASHEE, Bhavesh
Appointed Date: 01 December 2010
65 years old

Director
VASHEE, Dharmesh Dolatbhai
Appointed Date: 01 December 2010
60 years old

Director
VASHEE, Dolatbhai Laloobhai
Appointed Date: 27 September 2001
94 years old

Director
VASHEE, Mukundkumar
Appointed Date: 01 December 2010
69 years old

Resigned Directors

Secretary
VASHEE, Rukhiben Dolatbhai
Resigned: 24 January 2013
Appointed Date: 27 September 2001

Nominee Secretary
WAYNE, Harold
Resigned: 27 September 2001
Appointed Date: 27 September 2001

Director
VASHEE, Rukhiben
Resigned: 24 January 2013
Appointed Date: 01 December 2010
90 years old

Nominee Director
WAYNE, Yvonne
Resigned: 27 September 2001
Appointed Date: 27 September 2001
45 years old

Persons With Significant Control

Mr Dolatbhai Laloobhai Vashee
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIV DEVELOPMENTS LIMITED Events

07 Oct 2016
Confirmation statement made on 27 September 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 6

25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 6

...
... and 35 more events
15 Oct 2001
Registered office changed on 15/10/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
15 Oct 2001
New director appointed
15 Oct 2001
Secretary resigned
15 Oct 2001
Director resigned
27 Sep 2001
Incorporation