Shavian Investments Company Limited(the) in One New Change LONDON

Shavian Investments Company Limited(the) LONDON

Founded in 1942, Shavian Investments Company (the), classified under reg no. 00373811 is an active company. Currently registered at 5th Floor EC4M 9AF, London the company has been in the business for eighty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Marion B., appointed on 7 April 2015. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Shavian Investments Company Limited(the) Address / Contact

Office Address	5th Floor
Office Address2	One New Change
Town	London
Post code	EC4M 9AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00373811
Date of Incorporation	Thu, 7th May 1942
Industry	Activities of head offices
End of financial Year	31st December
Company age	82 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Gravitas Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 April 2015

Marion B.

Position: Director

Appointed: 07 April 2015

Marion B.

Position: Director

Appointed: 07 April 2015

Resigned: 21 September 2018

Carole S.

Position: Director

Appointed: 28 March 2015

Resigned: 28 March 2015

Jonathan S.

Position: Director

Appointed: 23 September 2014

Resigned: 24 January 2015

Jonathan S.

Position: Director

Appointed: 01 June 2012

Resigned: 02 December 2013

Carole S.

Position: Secretary

Appointed: 30 September 1994

Resigned: 07 April 2015

Christopher S.

Position: Director

Appointed: 31 December 1991

Resigned: 07 April 2015

Allan L.

Position: Secretary

Appointed: 31 December 1991

Resigned: 30 September 1994

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Bwf - The Fiber Company Uk Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bwf - The Fiber Company Uk Limited

5th Floor One New Change, London, EC4M 9AF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09503205
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (15 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 3rd, October 2021	accounts	Free Download (21 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 24th, December 2020	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 16th, August 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 4th, August 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, October 2016	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 10th, January 2016	accounts	Free Download (32 pages)
AA01	Current accounting period shortened from 31st March 2016 to 31st December 2015 filed on: 26th, April 2015	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 27th, January 2015	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 26th, June 2013	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 15th, June 2012	accounts	Free Download (25 pages)
AA	Small company accounts made up to 31st March 2011 filed on: 20th, June 2011	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2010 filed on: 16th, November 2010	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2009 filed on: 29th, July 2009	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2008 filed on: 28th, July 2008	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 22nd, August 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 22nd, August 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 5th, September 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 5th, September 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 20th, October 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 20th, October 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 28th, July 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 28th, July 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 12th, December 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 12th, December 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 6th, September 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 6th, September 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 10th, January 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 10th, January 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 29th, December 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 29th, December 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 8th, June 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 8th, June 1999	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 31st March 1998 filed on: 27th, July 1998	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 31st March 1998 filed on: 27th, July 1998	accounts	Free Download (15 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 21st, July 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 21st, July 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1996 filed on: 8th, September 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1996 filed on: 8th, September 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1995 filed on: 14th, July 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1995 filed on: 14th, July 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1994 filed on: 9th, August 1994	accounts
AA	Small company accounts made up to 31st March 1994 filed on: 9th, August 1994	accounts	Free Download
AA	Accounts for the year ending on 31st March 1993 filed on: 3rd, October 1993	accounts
AA	Accounts for the year ending on 31st March 1993 filed on: 3rd, October 1993	accounts	Free Download
AA	Accounts for the year ending on 31st March 1992 filed on: 29th, July 1992	accounts
AA	Accounts for the year ending on 31st March 1992 filed on: 29th, July 1992	accounts	Free Download
AA	Medium company accounts made up to 31st March 1991 filed on: 23rd, October 1991	accounts	Free Download
AA	Medium company accounts made up to 31st March 1991 filed on: 23rd, October 1991	accounts
AA	Accounts for the year ending on 31st March 1990 filed on: 14th, January 1991	accounts
AA	Accounts for the year ending on 31st March 1990 filed on: 14th, January 1991	accounts	Free Download
AA	Accounts for the year ending on 31st March 1989 filed on: 28th, February 1990	accounts
AA	Accounts for the year ending on 30th September 1988 filed on: 28th, February 1990	accounts	Free Download
AA	Accounts for the year ending on 31st March 1989 filed on: 28th, February 1990	accounts	Free Download
AA	Accounts for the year ending on 30th September 1988 filed on: 28th, February 1990	accounts
225(1)	Accounting reference date shortened from 30/09 to 31/03 filed on: 3rd, April 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 31/03 filed on: 3rd, April 1989	accounts
AA	Accounts for the year ending on 30th September 1987 filed on: 6th, October 1988	accounts	Free Download
AA	Accounts for the year ending on 30th September 1987 filed on: 6th, October 1988	accounts
AA	Accounts for the year ending on 30th September 1986 filed on: 5th, September 1987	accounts	Free Download
AA	Accounts for the year ending on 30th September 1986 filed on: 5th, September 1987	accounts
AA	Accounts for the year ending on 30th September 1985 filed on: 6th, May 1986	accounts
AA	Full accounts for the period ending 30th September 1985 filed on: 6th, May 1986	accounts	Free Download
AA	Accounts for the year ending on 16th June 1982 filed on: 6th, April 1983	accounts	Free Download (9 pages)

Shavian Investments Company Limited(the) LONDON

Shavian Investments Company Limited(the) Address / Contact

Company Information / Profile

Company staff

Gravitas Company Secretarial Services Limited

Marion B.

Marion B.

Carole S.

Jonathan S.

Jonathan S.

Carole S.

Christopher S.

Allan L.

People with significant control

Company filings

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