SHIVIA
LONDON SHIVIA MICROFINANCE

Hellopages » Greater London » Westminster » W1J 5JB

Company number 06596925
Status Active
Incorporation Date 19 May 2008
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address LECONFIELD HOUSE C/O EFG PRIVATE BANK LTD, CURZON STREET, LONDON, W1J 5JB
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Appointment of Mr Deepak Arora as a director on 12 May 2016; Annual return made up to 19 May 2016 no member list. The most likely internet sites of SHIVIA are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Shivia is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 06596925. Shivia has been working since 19 May 2008. The present status of the company is Active. The registered address of Shivia is Leconfield House C O Efg Private Bank Ltd Curzon Street London W1j 5jb. The company`s financial liabilities are £180.99k. It is £59.07k against last year. The cash in hand is £180.24k. It is £50.88k against last year. And the total assets are £184k, which is £52.81k against last year. LANGRIDGE, Christopher Timothy is a Secretary of the company. ARORA, Deepak is a Director of the company. DONNELLY, Olivia is a Director of the company. LALWANI, Nishant is a Director of the company. LANGRIDGE, Christopher Timothy is a Director of the company. NESLEN, Timothy is a Director of the company. TESTER, Stuart Alan is a Director of the company. Secretary MACKELCAN JOHNS, Brooke Elliot has been resigned. Secretary MEHTA, Sheetal Mukund has been resigned. Director HEATHCOAT-AMORY, Annabel Marie has been resigned. Director MEHTA, Sheetal Mukund has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Key Finiance

LIABILITIES £180.99k
+48%
CASH £180.24k
+39%
TOTAL ASSETS £184k
+40%
All Financial Figures

Current Directors

Secretary
LANGRIDGE, Christopher Timothy
Appointed Date: 08 July 2014
Director
ARORA, Deepak
Appointed Date: 12 May 2016
41 years old
Director
DONNELLY, Olivia
Appointed Date: 19 May 2008
45 years old
Director
LALWANI, Nishant
Appointed Date: 12 December 2013
44 years old
Director
LANGRIDGE, Christopher Timothy
Appointed Date: 12 December 2013
71 years old
Director
NESLEN, Timothy
Appointed Date: 09 September 2009
43 years old
Director
TESTER, Stuart Alan
Appointed Date: 19 May 2008
74 years old

Resigned Directors

Secretary
MACKELCAN JOHNS, Brooke Elliot
Resigned: 08 July 2014
Appointed Date: 08 September 2008
Secretary
MEHTA, Sheetal Mukund
Resigned: 08 September 2008
Appointed Date: 19 May 2008
Director
HEATHCOAT-AMORY, Annabel Marie
Resigned: 15 April 2014
Appointed Date: 31 March 2010
45 years old
Director
MEHTA, Sheetal Mukund
Resigned: 09 September 2009
Appointed Date: 19 May 2008
53 years old

SHIVIA Events

30 Jun 2016
Micro company accounts made up to 31 March 2016
23 May 2016
Appointment of Mr Deepak Arora as a director on 12 May 2016
22 May 2016
Annual return made up to 19 May 2016 no member list
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
26 May 2015
Annual return made up to 19 May 2015 no member list
...
... and 30 more events
10 Jun 2009
Director's change of particulars / sheetal mehta / 10/06/2009
28 Oct 2008
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
30 Sep 2008
Appointment terminated secretary sheetal mehta
30 Sep 2008
Secretary appointed brooke elliot mackelcan johns
19 May 2008
Incorporation

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