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SHAMS TRADING (UK) LIMITED

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

This company is commonly known as Shams Trading (uk) Limited. The company was founded 20 years ago and was given the registration number 04894567. The firm's registered office is in LONDON. You can find them at 11 London Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SHAMS TRADING (UK) LIMITED
Company Number:04894567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:11 London Street, London, England, W2 1HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, London Street, London, England, W2 1HL

Director01 January 2017Active
96 Park Avenue East, Stoneleigh, Epsom, KT17 2PA

Secretary15 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 September 2003Active
D 133 Block 5, Clifton, Pakistan, FOREIGN

Director15 September 2003Active
Ground Floor, 11 London Street Westminster, London, W2 1HL

Director01 November 2007Active
2, Horsenden Lane South, Perivale, Greenford, United Kingdom, UB6 8DW

Director01 July 2016Active
28, Lulworth Close, Harrow, United Kingdom, HA2 9NR

Director01 September 2016Active
2 Welland Gardens, Western Avenue, Greenford, UB6 8SZ

Director14 January 2009Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 September 2003Active

People with Significant Control

Mr Mohammad Amir Adhia
Notified on:01 September 2016
Status:Active
Date of birth:March 1972
Nationality:Pakistani
Country of residence:England
Address:11, London Street, London, England, W2 1HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Seema Badar Siddiqui
Notified on:01 September 2016
Status:Active
Date of birth:April 1964
Nationality:Pakistani
Country of residence:England
Address:11, London Street, London, England, W2 1HL
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
2023-10-24Officers

Termination director company with name termination date.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2020-02-20Officers

Termination director company with name termination date.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type micro entity.

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2019-01-23Officers

Change person director company with change date.

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2019-01-22Officers

Change person director company with change date.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-08-29Address

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

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2018-03-22Accounts

Accounts with accounts type micro entity.

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2018-03-13Address

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

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2018-03-05Address

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

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type total exemption small.

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2017-01-04Officers

Termination director company with name termination date.

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2017-01-04Officers

Appoint person director company with name date.

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2017-01-04Officers

Termination secretary company with name termination date.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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