| Company Name | SHP Livingstone Ltd |
|---|---|
| Director | Claire Louise Fahey |
| Company Status | Active |
| Company Number | 11938394 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2019(5 years ago) |
| Previous Name | Invecom3 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Claire Louise Fahey |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2021(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 25 Maddox Street London W1S 2QN |
| Director Name | Mr Dillen Iyavoo |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Berkeley Street London W1J 8DU |
| Secretary Name | Tom Seaman |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Berkeley Street London W1J 8DU |
Location
| Registered Address | 25 Maddox Street London W1S 2QN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 23 April 2025 (11 months, 3 weeks from now) |
Charges
| 25 June 2019 | Delivered on: 1 July 2019 Persons entitled: Coutts & Company Classification: A registered charge Particulars: By way of legal mortgage, the freehold property known as 100 st lawrence avenue, worthing, west sussex BN14 7JL registered at hm land registry with title number WSX23645. For more details please refer to the instrument. Outstanding |
|---|---|
| 25 June 2019 | Delivered on: 1 July 2019 Persons entitled: Coutts & Company Classification: A registered charge Particulars: All freehold and leasehold property now vested in or charged to the company and all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the company. For more details please refer to the instrument. Outstanding |
Filing History
| 26 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 21 April 2023 | Confirmation statement made on 9 April 2023 with no updates (3 pages) |
| 3 February 2023 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 6 September 2022 | Registered office address changed from 13 Berkeley Street London W1J 8DU England to 25 Maddox Street London W1S 2QN on 6 September 2022 (1 page) |
| 13 May 2022 | Confirmation statement made on 9 April 2022 with updates (4 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 13 August 2021 | Resolutions
|
| 21 July 2021 | Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
| 10 June 2021 | Termination of appointment of Dillen Iyavoo as a director on 28 May 2021 (1 page) |
| 10 June 2021 | Notification of Shp Investments 4 Limited as a person with significant control on 28 May 2021 (2 pages) |
| 10 June 2021 | Appointment of Ms Claire Louise Fahey as a director on 28 May 2021 (2 pages) |
| 10 June 2021 | Termination of appointment of Tom Seaman as a secretary on 28 May 2021 (1 page) |
| 10 June 2021 | Registered office address changed from Lansdowne House 101 3rd Floor Berkeley Square London W1J 6ER England to 13 Berkeley Street London W1J 8DU on 10 June 2021 (1 page) |
| 10 June 2021 | Cessation of Dillen Iyavoo as a person with significant control on 28 May 2021 (1 page) |
| 28 April 2021 | Confirmation statement made on 9 April 2021 with updates (4 pages) |
| 8 April 2021 | Previous accounting period shortened from 30 April 2021 to 31 March 2021 (1 page) |
| 26 March 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 26 May 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 1 July 2019 | Registration of charge 119383940002, created on 25 June 2019 (8 pages) |
| 1 July 2019 | Registration of charge 119383940001, created on 25 June 2019 (9 pages) |
| 10 April 2019 | Incorporation Statement of capital on 2019-04-10
|