Menna Overview
Here’s a quick overview of SHAVIAN INVESTMENTS COMPANY LIMITED(THE) 👀 — a London, London based business that started in 1942.
SHAVIAN INVESTMENTS COMPANY LIMITED(THE)
- Company statusactive
- Company No00373811
- Age84 years 2 months Incorporated 7 May 1942
- Officers2
Address
5th Floor One New Change, London, London, EC4M 9AF
SHAVIAN INVESTMENTS COMPANY LIMITED(THE) is an active company incorporated on 7 May 1942 and based in London, London. The company was registered 84 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 03 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 16 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 16 Aug 2019
Mortgage Satisfy Charge Full
7 Years Ago on 02 Jul 2019
Mortgage Satisfy Charge Full
7 Years Ago on 02 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 27 Jun 2019
Capital Variation Of Rights Attached To Shares
7 Years Ago on 14 Jun 2019
Resolution
7 Years Ago on 03 Jun 2019
Statement Of Companys Objects
7 Years Ago on 03 Jun 2019
Capital Name Of Class Of Shares
7 Years Ago on 29 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 05 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Dec 2018
Accounts With Accounts Type Small
7 Years Ago on 27 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 07 Apr 2015 | |
| BEASON, Marion Brent | director | Aug 1980 | 07 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bwf - The Fiber Company Uk Limited | 06 Apr 2016 |
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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Here’s a quick overview of SHAVIAN INVESTMENTS COMPANY LIMITED(THE) 👀 — a London, London based business that started in 1942.