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Officers10

Documents102

Additional data

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Last updated: Jun 01, 2024

SHAVIAN INVESTMENTS COMPANY LIMITED(THE)

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 May 1942 (82 years ago)

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Summary

NameSHAVIAN INVESTMENTS COMPANY LIMITED(THE)
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00373811
Incorporation Date07 May 1942 (82 years ago) / 1 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE M*******************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, LONDON, 5TH FLOOR, ONE NEW CHANGE, EC4M 9AF

Officers

corporate

IndividualUnited Kingdom

BWF - THE FIBER COMPANY UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Beason, Marion Bill

Director


Appointed on07 Apr 2015

Resigned on21 Sep 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

Beason, Marion Brent

Director


Appointed on07 Apr 2015

Country of residenceUnited States

individual

IndividualUnited Kingdom

Gravitas Company Secretarial Services Limited

Corporate Secretary


Appointed on07 Apr 2015

individual

IndividualUnited Kingdom

Lomas, Allan

Secretary


Resigned on30 Sep 1994

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Documents

DateNameTypeDocument
15 Dec 2022Confirmation statement with no updatesCS01View
06 Oct 2022Accounts with accounts type smallAAView
14 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date14 Dec 2024
    due by 28 Dec 2024
  • Last statement dated14 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges12
  • Outstanding2
  • Satisfied10

Frequently asked questions

Where is SHAVIAN INVESTMENTS COMPANY LIMITED(THE)'s headquarters?

SHAVIAN INVESTMENTS COMPANY LIMITED(THE)'s headquarters is located at LONDON, LONDON, 5TH FLOOR, ONE NEW CHANGE, EC4M 9AF

What is SHAVIAN INVESTMENTS COMPANY LIMITED(THE)'s industry?

SHAVIAN INVESTMENTS COMPANY LIMITED(THE) is in the industry of Activities of head offices

What year was SHAVIAN INVESTMENTS COMPANY LIMITED(THE) started?

SHAVIAN INVESTMENTS COMPANY LIMITED(THE) was started in 1942

Sources: Companies House