SHP LIVINGSTONE LTD

25 MADDOX STREET, LONDON  W1S 2QN
  • Active
  • Private Limited Company
  • Company No. 11938394
  • Last Updated: 01 Mar 2024

Company Profile

SHP LIVINGSTONE LTD was incorporated on Wednesday, April 10, 2019 as a Private Limited Company with registered address in LONDON. SHP LIVINGSTONE LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 10 months and 15 days.

Name SHP LIVINGSTONE LTD
Company number 11938394
Company type Private Limited Company
Incorporation date 10 Apr 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 25 MADDOX STREET
LONDON
W1S 2QN
Country Of Origin ENGLAND

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
Shp Investments 4 Limited Whiteley, PO15 7AD Dates: Friday, May 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Dillen Iyavoo Nationality: British Dates: Wednesday, April 10, 2019 - Friday, May 28, 2021
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 MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 May 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SHP LIVINGSTONE LTD 10 Apr 2019
INVECOM3 LIMITED 13 Aug 2021