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SHACAAN CAPITAL LTD

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

This company is commonly known as Shacaan Capital Ltd. The company was founded 4 years ago and was given the registration number 12316946. The firm's registered office is in LONDON. You can find them at 120 120 Nell Gwynn House, Sloane Avenue, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:SHACAAN CAPITAL LTD
Company Number:12316946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2019
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:120 120 Nell Gwynn House, Sloane Avenue, London, England, SW3 3AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, 28 Burnaby Street, Flat 1, London, England, SW10 0PJ

Director15 November 2019Active
88, Barnet Gate Lane, Barnet, England, EN5 2AX

Director15 November 2019Active
88, Barnet Gate Lane, Barnet, England, EN5 2AX

Director15 November 2019Active

People with Significant Control

Mr Paras Shah
Notified on:15 November 2019
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:England
Address:88, Barnet Gate Lane, Barnet, England, EN5 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pietro Camilli
Notified on:15 November 2019
Status:Active
Date of birth:July 1989
Nationality:Italian
Country of residence:England
Address:88, Barnet Gate Lane, Barnet, England, EN5 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Giovanni Alexander Annunziata
Notified on:15 November 2019
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:England
Address:28, 28 Burnaby Street, London, England, SW10 0PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved compulsory.

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2023-02-07Gazette

Gazette notice compulsory.

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2022-11-10Address

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

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2022-11-10Persons with significant control

Cessation of a person with significant control.

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2022-11-10Officers

Termination director company with name termination date.

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2022-09-10Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-04-24Accounts

Accounts with accounts type dormant.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2021-02-09Persons with significant control

Cessation of a person with significant control.

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2021-02-09Officers

Termination director company with name termination date.

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2021-02-09Address

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

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2019-11-15Incorporation

Incorporation company.

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