S.CHEVERON LTD
170 CHURCH ROAD, MITCHAM CR4 3BW- Active
- Private Limited Company
- Company No. 08131986
- Last Updated: 01 Mar 2024
Company Profile
S.CHEVERON LTD was incorporated on Thursday, July 5, 2012 as a Private Limited Company with registered address in MITCHAM. S.CHEVERON LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 2 months and 29 days.
| Name | S.CHEVERON LTD |
|---|---|
| Company number | 08131986 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
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 Sumet Singh Nationality: British |
Dates: Wednesday, October 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ameed Singh Manocha Nationality: Afghan |
Dates: Thursday, June 30, 2016 - Monday, June 10, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Vishal Wadhwa Nationality: Indian |
Dates: Wednesday, June 1, 2016 - Wednesday, October 31, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-156 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| S.CHEVERON LTD | 05 Jul 2012 |
| S.CHEVERON LTD | 12 Nov 2015 |
| UK CAPITAL GROUP LTD | 14 Jan 2016 |