SHAVIAN INVESTMENTS COMPANY LIMITED(THE)
5TH FLOOR, ONE NEW CHANGE, LONDON EC4M 9AF- Active
- Private Limited Company
- Company No. 00373811
- Last Updated: 01 Mar 2024
Company Profile
SHAVIAN INVESTMENTS COMPANY LIMITED(THE) was incorporated on Thursday, May 7, 1942 as a Private Limited Company with registered address in LONDON. SHAVIAN INVESTMENTS COMPANY LIMITED(THE) has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 82 years 6 months and 2 days.
| Name | SHAVIAN INVESTMENTS COMPANY LIMITED(THE) |
|---|---|
| Company number | 00373811 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 1942 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR ONE NEW CHANGE LONDON EC4M 9AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bwf - The Fiber Company Uk Limited One New Change, EC4M 9AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| SHAVIAN INVESTMENTS COMPANY LIMITED(THE) | 07 May 1942 |