SHIVA INVESTMENTS LIMITED

54A CHURCH ROAD, ASHFORD  TW15 2TS
  • Active
  • Private Limited Company
  • Company No. 10528421
  • Last Updated: 01 Mar 2024

Company Profile

SHIVA INVESTMENTS LIMITED was incorporated on Thursday, December 15, 2016 as a Private Limited Company with registered address in ASHFORD. SHIVA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 10 months and 25 days.

Name SHIVA INVESTMENTS LIMITED
Company number 10528421
Company type Private Limited Company
Incorporation date 15 Dec 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 54A CHURCH ROAD
ASHFORD
TW15 2TS
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 Ashok Kumar Bhardwaj Nationality: British Dates: Thursday, December 15, 2016 - Thursday, December 15, 2016
ownership of shares 75 to 100 percent
Mr Vijay Nanji Chandegra Nationality: British Dates: Thursday, December 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Monica Chandegra Nationality: British Dates: Thursday, December 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 January
Next annual accounts due 30 October 2024, (-10 days left)
Latest accounts 31 January 2023
Next confirmation statement due 12 January 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SHIVA INVESTMENTS LIMITED.

Previous Names

Name Change Date
SHIVA INVESTMENTS LIMITED 15 Dec 2016