Menna Overview
Here’s a quick overview of SHIVA MARLBOROUGH LTD 👀 — a Borehamwood, Hertfordshire based business that started in 2018.
SHIVA MARLBOROUGH LTD
- Company statusactive
- Company No11666022
- Age7 years 8 months Incorporated 7 November 2018
- Officers2
Address
Regent House,, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, England
SHIVA MARLBOROUGH LTD is an active company incorporated on 7 November 2018 and based in Borehamwood, Hertfordshire, England. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 11 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Mar 2024
Memorandum Articles
2 Years Ago on 18 Mar 2024
Resolution
2 Years Ago on 18 Mar 2024
Memorandum Articles
2 Years Ago on 18 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 30 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 16 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jan 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 26 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 04 Mar 2021
Gazette Filings Brought Up To Date
5 Years Ago on 03 Feb 2021
Gazette Notice Compulsory
5 Years Ago on 26 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 13 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 05 Nov 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 05 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 26 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 25 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SACHDEV, Rishi Ramesh | director | Jan 1976 | 07 Nov 2018 |
| VYAS, Uday | director | Nov 1978 | 07 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marlborough Prop Co Ltd | 07 Nov 2018 |
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SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
VYAS, Uday are mutual persons.
VYAS, Uday are mutual persons.
VYAS, Uday are mutual persons.
BOTREE HOLDINGS NO.1 LTD
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SHIVA MIDDLE EIGHT LIMITED
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SHIVA MARYLEBONE LANE LTD
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
MARLBOROUGH FINCO LTD
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SHIVA HOTELS GROUP LLP
SACHDEV, Rishi Ramesh are mutual persons.
LINCOLN PLAZA LLP
SACHDEV, Rishi Ramesh are mutual persons.
MB9 UV HOLDINGS LTD
VYAS, Uday are mutual persons.
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Here’s a quick overview of SHIVA MARLBOROUGH LTD 👀 — a Borehamwood, Hertfordshire based business that started in 2018.