This company is commonly known as Shan Investments Ltd. The company was founded 20 years ago and was given the registration number 04974411. The firm's registered office is in LONDON. You can find them at 7 Woodfield Close, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SHAN INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 04974411 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 2003 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Woodfield Close, London, SE19 3EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Woodfield Close, London, SE19 3EN | Secretary | 25 November 2003 | Active |
| 7 Woodfield Close, London, United Kingdom, SE19 3EN | Director | 27 February 2019 | Active |
| 7 Woodfield Close, London, SE19 3EN | Director | 25 November 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 24 November 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 24 November 2003 | Active |
| Mr Ali Shan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7 Woodfield Close, London, United Kingdom, SE19 3EN |
| Nature of control | : |
|
| Jamila Shan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7 Woodfield Close, London, United Kingdom, SE19 3EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-03-12 | Capital | Capital name of class of shares. | Download |
| 2024-03-12 | Resolution | Resolution. | Download |
| 2024-03-12 | Incorporation | Memorandum articles. | Download |
| 2024-03-08 | Capital | Capital allotment shares. | Download |
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-28 | Officers | Appoint person director company with name date. | Download |
| 2019-02-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
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