SHAN PROPERTIES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shan Properties Ltd. The company was founded 10 years ago and was given the registration number 09086175. The firm's registered office is in EAST HAM. You can find them at Central House, 103 Central Park Road, East Ham, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | SHAN PROPERTIES LTD |
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| Company Number | : | 09086175 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 June 2014 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Central House, 103 Central Park Road, East Ham, London, E6 3DW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Central House, 103 Central Park Road, London, England, E6 3DW | Director | 05 October 2023 | Active |
| Central House, 103 Central Park Road, East Ham, United Kingdom, E6 3DW | Director | 13 June 2014 | Active |
| Central House, 103 Central Park Road, East Ham, United Kingdom, E6 3DW | Secretary | 13 June 2014 | Active |
People with Significant Control
| Hard Group Ltd |
| Notified on | : | 14 August 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Central House, 103 Central Park Road, London, England, E6 3DW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Majid Ali Shan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Central House, 103 Central Park Road, East Ham, United Kingdom, E6 3DW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Zubair Ali Shan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Central House, 103 Central Park Road, East Ham, United Kingdom, E6 3DW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)