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Nom

Niveda Realty LTD

Adresse
Flat 1, Creffield Lodge 2-4
Creffield Road
London
W5 3HP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 janvier 2022
Société Numéro de Registre 07819615 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
41202 - Construction de bâtiments résidentiels et non résidentiels
68100 - Activités des marchands de biens immobiliers
68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Niveda Group Ltd Status: Active Notified: 07/09/2021 Companies House Number: 07417856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mistry, Dhaval Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2021 Date of Birth: 02/1989 Nature of Control
  • Significant influence or control
  • Nyotta, Jaspreet Singh Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2021 Date of Birth: 06/1987 Nature of Control
  • Significant influence or control
  • Shah, Bhavik Jayendrakumar Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2024 Date of Birth: 03/1989 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    gb-flag GB Bhavik J Shah Family Office (uk) Ltd 2-4 Creffield Road, Ealing, United Kingdom, W5 3HP Status: Active Notified: 29/04/2024 Role: Corporate-Director Companies House Number: 08742377
    gb-flag GB Niveda Group Ltd 2-4 Creffield Road, Ealing, United Kingdom, W5 3HP Status: Active Notified: 29/04/2024 Role: Corporate-Director Companies House Number: 07417856
    Shah, Indumati Jayendrakumar Ealing, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Jayendrakumar Lakhamshibhai Ealing, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Bhavik Jayendrakumar Ealing, United Kingdom Status: Ceased Notified: 21/10/2011 Ceased: 29/04/2024 Date of Birth: 03/1989 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag NR Hercules 2 LTD Status: Active Notified: 13/11/2018 Companies House Number: 10597165 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Calico Sheffield Limited Status: Ceased Notified: 16/03/2020 Ceased: 16/03/2020 Companies House Number: 12519497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors