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SHAHNAZ FOOD PRODUCTS LIMITED

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

This company is commonly known as Shahnaz Food Products Limited. The company was founded 15 years ago and was given the registration number 06638061. The firm's registered office is in LONDON. You can find them at 299a Bethnal Green Road, , London, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:SHAHNAZ FOOD PRODUCTS LIMITED
Company Number:06638061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2008
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:299a Bethnal Green Road, London, E2 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
299a, Bethnal Green Road, London, E2 6AH

Secretary04 July 2008Active
299a, Bethnal Green Road, London, E2 6AH

Director04 July 2008Active
299a, Bethnal Green Road, London, E2 6AH

Director03 September 2021Active
299a, Bethnal Green Road, London, E2 6AH

Director19 May 2022Active

People with Significant Control

Mr Mohammed Mostofa Kamal Pasha Mashud
Notified on:03 September 2021
Status:Active
Date of birth:October 1986
Nationality:British
Address:299a, Bethnal Green Road, London, E2 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Mr Mohammod Mostofa Kaysor Pasha Masum
Notified on:03 September 2021
Status:Active
Date of birth:July 1992
Nationality:British
Address:299a, Bethnal Green Road, London, E2 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Mr Shamsul Haque
Notified on:15 June 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:299a, Bethnal Green Road, London, E2 6AH
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-08Officers

Change person director company with change date.

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2023-09-08Officers

Change person secretary company with change date.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type unaudited abridged.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2022-05-19Officers

Appoint person director company with name date.

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2022-04-27Accounts

Accounts with accounts type unaudited abridged.

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2022-04-25Change of name

Certificate change of name company.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-09-03Persons with significant control

Notification of a person with significant control.

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2021-09-03Persons with significant control

Notification of a person with significant control.

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2021-09-03Persons with significant control

Cessation of a person with significant control.

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2021-09-03Confirmation statement

Confirmation statement with updates.

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2021-09-03Officers

Appoint person director company with name date.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-29Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type unaudited abridged.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2018-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

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