NIVEDA INVESTMENTS LIMITED
MAYFAIR

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Company number 07624838
Status Active
Incorporation Date 6 May 2011
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE, BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Statement of capital following an allotment of shares on 6 May 2011 GBP 80 . The most likely internet sites of NIVEDA INVESTMENTS LIMITED are www.nivedainvestments.co.uk, and www.niveda-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Niveda Investments Limited is a Private Limited Company. The company registration number is 07624838. Niveda Investments Limited has been working since 06 May 2011. The present status of the company is Active. The registered address of Niveda Investments Limited is Berkeley Square House Berkeley Square Mayfair London W1j 6bd. . NYOTTA, Jaspreet Singh is a Director of the company. SHAH, Bhavik Jayendrakumar is a Director of the company. Director BHUSAL, Naresh has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
NYOTTA, Jaspreet Singh
Appointed Date: 06 May 2011
38 years old
Director
SHAH, Bhavik Jayendrakumar
Appointed Date: 06 May 2011
36 years old

Resigned Directors

Director
BHUSAL, Naresh
Resigned: 06 May 2011
Appointed Date: 06 May 2011
36 years old

Persons With Significant Control

Mr Jaspreet Singh Nyotta
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
Mr Bhavik Jayendrakumar Shah
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control

NIVEDA INVESTMENTS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 30 November 2016 with updates
02 Jan 2016
Statement of capital following an allotment of shares on 6 May 2011
  • GBP 80
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 40
...
... and 14 more events
06 Jun 2011
Cancellation of shares. Statement of capital on 6 June 2011
  • GBP 2
06 Jun 2011
Purchase of own shares.
13 May 2011
Director's details changed for Mr Jaspreet Singh Singh Nyotta on 6 May 2011
13 May 2011
Termination of appointment of Naresh Bhusal as a director
06 May 2011
Incorporation

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