SHIVEAN INVESTMENTS LIMITED
SHIVEAN INVESTMENTS LIMITED is an active private limited company, incorporated on 5 March 2004. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Newark Road, Peterborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SHIVEAN INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 05064687 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/03/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | C/O EDWARD STUART PINNACLE HOUSE SUITE 34 |
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| Address Line 2 | NEWARK ROAD |
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| Post Town | PETERBOROUGH |
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| County | CAMBS |
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| Country | UNITED KINGDOM |
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| Postcode | PE1 5YD |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 28/02/2025 |
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| Last Made Up Date | 14/02/2024 |
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Return
| Next Due Date | 02/04/2017 |
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| Last Made Up Date | 05/03/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
SHIVEAN INVESTMENTS LIMITED
Directors
(The company's officers)
MR BRIAN STUART WALLACE
(~65 year old British national)
316 THORPE ROAD, LONGTHORPE, PETERBOROUGH, CAMBS, PE3 6LX, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERICAL FINACE BROKER
- Usually resident in UNITED KINGDOM
Appointed on 10/12/2021
MRS JEANETTE DOROTHEA WALLACE
(~63 year old British national)
TAMARISK 14 SHIVEAN GATE, MOULTON, SPALDING, LINCS, PE12 6PL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/03/2004
MRS JEANETTE DOROTHEA WALLACE
(~63 year old British national)
TAMARISK 14 SHIVEAN GATE, MOULTON, SPALDING, LINCS, PE12 6PL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/03/2004
Shareholders
(Persons of Significant Control)
Mrs Jeanette Dorothea Wallace
(~63 year old British national)
Tamarisk, 14 Shivean Gate, Moulton, Spalding, Lincs, PE12 6PL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Brian Stuart Wallace
(~65 year old British national)
316, Thorpe Road, Longthorpe, Peterborough, Cambs, PE3 6LX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/12/2021
Connections
(Shared officers)
BG INVESTMENTS (UK) LIMITED
- MRS JEANETTE DOROTHEA WALLACE
- MR BRIAN STUART WALLACE
- MRS JEANETTE DOROTHEA WALLACE
- MR BRIAN STUART WALLACE
- MRS JEANETTE DOROTHEA WALLACE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in PE1 5YD
Other companies with registered offices in PE1 5YD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
