This company is commonly known as Shaheen Bandali Limited. The company was founded 8 years ago and was given the registration number 09840197. The firm's registered office is in PURLEY. You can find them at 30 Peaks Hill, , Purley, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SHAHEEN BANDALI LIMITED |
|---|---|---|
| Company Number | : | 09840197 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Peaks Hill, Purley, Surrey, England, CR8 3JF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Peaks Hill, Purley, England, CR8 3JF | Secretary | 11 November 2016 | Active |
| 30, Peaks Hill, Purley, England, CR8 3JF | Director | 26 October 2015 | Active |
| 352-354, London Road, Mitcham, England, CR4 3ND | Director | 05 January 2021 | Active |
| 30, Peaks Hill, Purley, England, CR8 3JF | Director | 01 September 2018 | Active |
| 30, Peaks Hill, Purley, England, CR8 3JF | Director | 11 November 2016 | Active |
| Mr. Shaheen Iqbal Bandali | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 30, Peaks Hill, Purley, England, CR8 3JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-23 | Officers | Termination director company with name termination date. | Download |
| 2021-03-23 | Officers | Termination director company with name termination date. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Officers | Appoint person director company with name date. | Download |
| 2020-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-27 | Officers | Appoint person director company with name date. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-11 | Officers | Change person secretary company with change date. | Download |
| 2016-11-11 | Officers | Change person director company with change date. | Download |
| 2016-11-11 | Officers | Appoint person secretary company with name date. | Download |
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