BELMAX SHIVAS LIMITED - LONDON


Company Profile Company Filings

Overview

BELMAX SHIVAS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BELMAX SHIVAS LIMITED was incorporated 34 years ago on 30/03/1990 and has the registered number: 02486979. The accounts status is DORMANT and accounts are next due on 29/02/2024.

BELMAX SHIVAS LIMITED - LONDON

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

UNIT 9
LONDON
NW9 0EQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MANGALA RANASINGHE ARACHCHIGE Jun 1967 British Director 2022-06-07 CURRENT
ASHOK DADLANI Sep 1951 British Director 1993-07-12 UNTIL 2022-06-07 RESIGNED
DEEPAK MULCHANDANI British Secretary 1992-07-01 UNTIL 2000-06-30 RESIGNED
GOUARDHAN MULCHANDANI Oct 1921 British Director 1992-07-01 UNTIL 1993-07-12 RESIGNED
ASHOK DADLANI Sep 1951 British Director RESIGNED
ANJU ASHOK DADLANI British Secretary RESIGNED
ANJU DADLANI British Secretary 1995-01-18 UNTIL 2022-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mangala Ranasinghe 2022-06-07 6/1967 London   Ownership of shares 75 to 100 percent
Mr Ashok Dadlani 2016-04-06 - 2022-06-07 9/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Anju Dadlani 2016-04-06 - 2022-06-07 10/1957 London   Mill Hill Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIVAS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-03-28 31-05-2023 £424 equity
Dormant Company Accounts - BELMAX SHIVAS LIMITED 2022-10-19 31-05-2022 £2 Cash £2 equity
Micro-entity Accounts - BELMAX SHIVAS LIMITED 2022-05-14 31-03-2021 £5,912 equity
Micro-entity Accounts - BELMAX SHIVAS LIMITED 2021-04-23 31-03-2020 £5,912 equity
BELMAX SHIVAS LIMITED 2020-02-14 31-03-2019 £17,151 Cash £5,912 equity
BELMAX SHIVAS LIMITED 2019-02-05 31-03-2018 £17,151 Cash £5,912 equity

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