SHIV SAAJ INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SHIV SAAJ INVESTMENTS LIMITED
COMPANY NUMBER
07012047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/09/2009
(15 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/09/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
RUISLIP
HA4 0JW
Unit 4
Imperial Park Business Centre
Stonefield Way
Ruislip, Middlesex
HA4 0JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIV SAAJ INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHIV SAAJ INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIV SAAJ INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIV SAAJ INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2009 - Present (15 years and 3 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
Director: 08/09/2009 - 09/09/2009 (0 months) Secretary: 08/09/2009 - Present (15 years and 3 months) Born in Oct 1962 (age: 62) |
Active | Director&Secretary |
Current: 5 Past: 10 |
View Report |
|
18/02/2020 - Present (4 years and 10 months) Born in Jun 1991 (age: 33) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
30/06/2020 - Present (4 years and 6 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIV SAAJ INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 22/09/2020 | New Confirmation Statement filed |
| 06/07/2020 | New Board Member Shivani Thakrar (926712828) Appointed |
| 04/07/2020 | New Accounts filed |
| 20/02/2020 | New Board Member Saajan Thakrar (925692903) Appointed |
| 13/09/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 20/07/2017 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 14/10/2015 | New Confirmation Statement filed |
| 05/07/2015 | New Accounts filed |
| 28/09/2014 | New Confirmation Statement filed |
| 14/08/2014 | New Accounts filed |
| 23/09/2013 | New Confirmation Statement filed |
| 11/07/2013 | New Accounts filed |
| 02/10/2012 | New Confirmation Statement filed |
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