SHIVEAN INVESTMENTS LIMITED
C/O EDWARD STUART PINNACLE HOUSE SUITE 34, NEWARK ROAD, PETERBOROUGH  PE1 5YD- Active
- Private Limited Company
- Company No. 05064687
- Last Updated: 01 Mar 2024
Company Profile
SHIVEAN INVESTMENTS LIMITED was incorporated on Friday, March 5, 2004 as a Private Limited Company with registered address in PETERBOROUGH. SHIVEAN INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 6 months and 23 days.
Name | SHIVEAN INVESTMENTS LIMITED |
---|---|
Company number | 05064687 |
Company type | Private Limited Company |
Incorporation date | 05 Mar 2004 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O EDWARD STUART PINNACLE HOUSE SUITE 34 NEWARK ROAD PETERBOROUGH PE1 5YD |
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Country Of Origin | UNITED KINGDOM |
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 |
---|---|
Mr Brian Stuart Wallace Nationality: British |
Dates: Friday, December 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Jeanette Dorothea Wallace Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Brian Stuart Wallace Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 21, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (93 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 02 April 2017 |
Last confirmation statement dated | 05 March 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
---|---|
SHIVEAN INVESTMENTS LIMITED | 05 Mar 2004 |