UKBizDB.co.uk

SHANASHEEL LIMITED

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

This company is commonly known as Shanasheel Limited. The company was founded 4 years ago and was given the registration number 12306379. The firm's registered office is in LONDON. You can find them at 163 Goldhawk Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SHANASHEEL LIMITED
Company Number:12306379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:163 Goldhawk Road, London, United Kingdom, W12 8EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
163, Goldhawk Road, London, United Kingdom, W12 8EN

Director20 January 2024Active
60, Hillyard Road, London, United Kingdom, W7 1BJ

Director08 November 2019Active
209, Lower Road, London, England, SE16 2LW

Director01 February 2020Active
163, Goldhawk Road, London, United Kingdom, W12 8EN

Director01 March 2021Active
163, Goldhawk Road, London, United Kingdom, W12 8EN

Director30 May 2020Active

People with Significant Control

Miss Mona Savari
Notified on:01 September 2021
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:163, Goldhawk Road, London, United Kingdom, W12 8EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Miss Mona Savari
Notified on:16 February 2021
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:England
Address:209, Lower Road, London, England, SE16 2LW
Nature of control:
  • Significant influence or control
Ms Mona Savari
Notified on:30 May 2020
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:163, Goldhawk Road, London, United Kingdom, W12 8EN
Nature of control:
  • Right to appoint and remove directors
Mr Ali Shamma Ali
Notified on:08 November 2019
Status:Active
Date of birth:January 1969
Nationality:Irish
Country of residence:United Kingdom
Address:60, Hillyard Road, London, United Kingdom, W7 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Baha Abdulrazak Rashad
Notified on:08 November 2019
Status:Active
Date of birth:December 1965
Nationality:Swedish
Country of residence:United Kingdom
Address:45, The Heights, Northolt, United Kingdom, UB5 4BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette notice compulsory.

Download
2024-02-09Persons with significant control

Cessation of a person with significant control.

Download
2024-02-09Officers

Termination director company with name termination date.

Download
2024-02-09Officers

Appoint person director company with name date.

Download
2023-09-08Accounts

Accounts with accounts type micro entity.

Download
2023-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-10Officers

Change person director company with change date.

Download
2022-06-10Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Persons with significant control

Notification of a person with significant control.

Download
2021-08-09Persons with significant control

Cessation of a person with significant control.

Download
2021-08-06Accounts

Accounts with accounts type micro entity.

Download
2021-06-08Accounts

Change account reference date company previous extended.

Download
2021-03-07Persons with significant control

Change to a person with significant control.

Download
2021-03-07Confirmation statement

Confirmation statement with updates.

Download
2021-03-07Officers

Appoint person director company with name date.

Download
2021-03-07Officers

Termination director company with name termination date.

Download
2021-02-19Confirmation statement

Confirmation statement with updates.

Download
2021-02-19Persons with significant control

Notification of a person with significant control.

Download
2021-02-19Persons with significant control

Cessation of a person with significant control.

Download
2021-02-19Officers

Termination director company with name termination date.

Download
2021-02-15Officers

Appoint person director company with name date.

Download
2020-06-29Confirmation statement

Confirmation statement with updates.

Download
2020-06-29Persons with significant control

Notification of a person with significant control.

Download
2020-06-29Officers

Appoint person director company with name date.

Download
2020-06-29Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.