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A SHAHANI LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Shahani Ltd. The company was founded 5 years ago and was given the registration number 11799036. The firm's registered office is in STANMORE. You can find them at Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:A SHAHANI LTD
Company Number:11799036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom, HA7 1JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 North Court, Great Peter Street, London, United Kingdom, SW1P 3LL

Director09 November 2021Active
107 Randolph Avenue, Maida Vale, London, United Kingdom, W9 1DL

Director31 January 2019Active

People with Significant Control

Ms Ambrita Shahani-Tuckwell
Notified on:31 January 2019
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:Newton House, 207 High Holborn, London, United Kingdom, WC1V 7BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2023-01-18Officers

Change person director company with change date.

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2023-01-18Address

Change registered office address company with date old address new address.

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2023-01-18Persons with significant control

Change to a person with significant control.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-11-09Officers

Appoint person director company with name date.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-07-03Officers

Change person director company with change date.

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2020-01-30Confirmation statement

Confirmation statement with updates.

Download
2019-12-19Persons with significant control

Change to a person with significant control.

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2019-12-19Officers

Change person director company with change date.

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2019-10-07Persons with significant control

Change to a person with significant control.

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2019-10-07Officers

Change person director company with change date.

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2019-01-31Officers

Change person director company with change date.

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2019-01-31Persons with significant control

Change to a person with significant control.

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2019-01-31Incorporation

Incorporation company.

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