SHIVNEN PROPERTIES LTD

SHIVNEN PROPERTIES LTD is an active private limited company, incorporated on 30 June 2023. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on High Street, Waltham Cross. The company's next accounts are due on 31 March 2025, and fall under the accounts category: No Accounts Filed. SHIVNEN PROPERTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	147A HIGH STREET
Post Town	WALTHAM CROSS
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	EN8 7AP

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	28/07/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

SHIVNEN PROPERTIES LTD

Directors

(The company's officers)

MRS ANN-MARIE ILLES

(~44 year old British national)

147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/2023

MR. JOSEPH PETER ILLES

(~41 year old British national)

147A HIGH STREET, WALTHAM CROSS, EN8 7AP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/02/2024

Shareholders

(Persons of Significant Control)

Mrs Ann-Marie Illes

(~44 year old British national)

147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2023

Connections

(Shared officers)

ST MARY'S CE ACADEMY, CHESHUNT

MR. JOSEPH PETER ILLES

WANDERLUST WINE LIMITED

MR. JOSEPH PETER ILLES

Source: Companies House

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)