This company is commonly known as Shana Foods Limited. The company was founded 29 years ago and was given the registration number 03014114. The firm's registered office is in WEMBLEY. You can find them at Rubicon House, Unit 5, Second Way, Wembley, Middlesex. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
| Name | : | SHANA FOODS LIMITED |
|---|---|---|
| Company Number | : | 03014114 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rubicon House, Unit 5, Second Way, Wembley, Middlesex, England, HA9 0YJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rubicon House, Unit 5, Second Way, Wembley, England, HA9 0YJ | Secretary | 23 April 2010 | Active |
| Rubicon House, Unit 5, Second Way, Wembley, England, HA9 0YJ | Director | 01 November 2017 | Active |
| Rubicon House, Unit 5, Second Way, Wembley, England, HA9 0YJ | Director | 19 September 2011 | Active |
| Rubicon House, Unit 5, Second Way, Wembley, England, HA9 0YJ | Director | 01 November 2017 | Active |
| Rubicon House, Unit 5, Second Way, Wembley, England, HA9 0YJ | Director | 19 September 2011 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 25 January 1995 | Active |
| Flat 5 South Lodge, Circus Road, London, NW8 9EU | Secretary | 25 January 1995 | Active |
| 426, Apartment C2, Vastrapur- Gurudwara Road, Bodakdev,Ahemdabad, 380054, India, | Secretary | 01 February 2001 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 25 January 1995 | Active |
| 16, Holly Hill, London, United Kingdom, NW3 6SE | Director | 27 December 2011 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Director | 25 January 1995 | Active |
| ''Masters'' 47, Hatkesh Chs, 7th N.S. Road, Jvpd Scheme Juhu Vile Parle West, Mumbai, India, 400 049 | Director | 25 January 1995 | Active |
| Flat 5 South Lodge, Circus Road, London, NW8 9EU | Director | 25 January 1995 | Active |
| PO BOX 2459, Dar Es Salaam, Tanzania, | Director | 15 July 2004 | Active |
| 5, Theobald Court, Theobald Street, Borehamwood, England, WD6 4RN | Director | 02 November 1995 | Active |
| 426, Apartment C2, Vastrapur- Gurudwara Road, Bodakdev,Ahemdabad, 380054, India, | Director | 01 June 1995 | Active |
| Narvee Brands Ltd | ||
| Notified on | : | 05 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 5th Floor, 37 Esplanade, St Helier, Jersey, JE1 2TR |
| Nature of control | : |
|
| Mr Nareshchandra Gordhandas Nagrecha | ||
| Notified on | : | 25 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rubicon House, Unit 5, Second Way, Wembley, England, HA9 0YJ |
| Nature of control | : |
|
| Mrs Veena Nagrecha | ||
| Notified on | : | 25 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rubicon House, Unit 5, Second Way, Wembley, England, HA9 0YJ |
| Nature of control | : |
|
| Mr Davendra Khimani | ||
| Notified on | : | 25 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rubicon House, Unit 5, Second Way, Wembley, England, HA9 0YJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-22 | Officers | Change person director company with change date. | Download |
| 2023-06-22 | Officers | Change person director company with change date. | Download |
| 2023-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-25 | Officers | Termination director company with name termination date. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-14 | Officers | Appoint person director company with name date. | Download |
| 2017-11-14 | Officers | Appoint person director company with name date. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.