This company is commonly known as Shana Consultants Limited. The company was founded 32 years ago and was given the registration number 02712003. The firm's registered office is in LONDON. You can find them at 47 Ross Road, South Norwood, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | SHANA CONSULTANTS LIMITED |
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Company Number | : | 02712003 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 May 1992 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 47 Ross Road, South Norwood, London, England, SE25 6SB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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47, Ross Road, South Norwood, London, England, SE25 6SB | Secretary | 01 May 2001 | Active |
47, Ross Road, South Norwood, London, England, SE25 6SB | Director | 01 May 2001 | Active |
47, Ross Road, South Norwood, London, England, SE25 6SB | Director | 30 May 1992 | Active |
103 Nyewood Lane, Bognor Regis, PO21 2TY | Secretary | 06 April 1994 | Active |
17 Windham Road, Richmond, TW9 2HP | Secretary | 30 May 1992 | Active |
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 06 May 1992 | Active |
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 06 May 1992 | Active |
Mrs Sarah Anne Castleton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 47, Ross Road, London, England, SE25 6SB |
Nature of control | : |
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Mr Andrew Castleton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 47, Ross Road, London, England, SE25 6SB |
Nature of control | : |
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Date | Category | Description | |
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2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-11 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-11 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-13 | Officers | Change person director company with change date. | Download |
2020-02-13 | Officers | Change person secretary company with change date. | Download |
2020-02-13 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-13 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-13 | Address | Change registered office address company with date old address new address. | Download |
2019-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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