SHANA FOODS LIMITED

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

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.

Company Information

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	:	46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

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	:	Significant influence or control

SHANA FOODS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement