This company is commonly known as Shani Group Limited. The company was founded 73 years ago and was given the registration number 00490704. The firm's registered office is in LONDON. You can find them at Devonshire House, 1 Devonshire St, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SHANI GROUP LIMITED |
|---|---|---|
| Company Number | : | 00490704 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 1951 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Devonshire House, 1 Devonshire St, London, W1W 5DR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Mountview Close, London, England, NW11 7HG | Secretary | 12 December 2000 | Active |
| 35, Mountview Close, London, England, NW11 7HG | Director | 01 November 1994 | Active |
| 48 Uphill Road, London, NW7 4PP | Secretary | 28 April 1995 | Active |
| 29 Lansdowne Road, Stanmore, HA7 2RX | Secretary | - | Active |
| 56 Norbury Avenue, Watford, WD1 1PJ | Secretary | 13 January 2000 | Active |
| 35 Pangbourne Drive, Stanmore, HA7 4RA | Director | - | Active |
| 23 Snaresbrook Drive, Stanmore, HA7 4QN | Director | - | Active |
| Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR | Director | - | Active |
| The Winter Garden Wood Lane, Stanmore, HA7 4JZ | Director | - | Active |
| 26 Wyatt Drive, London, SW13 8AA | Director | 13 January 2000 | Active |
| 29 Lansdowne Road, Stanmore, HA7 2RX | Director | - | Active |
| 4 Golders Park Close, London, NW11 7QR | Director | - | Active |
| 56 Norbury Avenue, Watford, WD1 1PJ | Director | 13 January 2000 | Active |
| Mr Barry Steven Hollis | ||
| Notified on | : | 01 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Address | : | Devonshire House, 1 Devonshire St, London, W1W 5DR |
| Nature of control | : |
|
| Mr Mark Adam Hollis | ||
| Notified on | : | 01 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35, Mountview Close, London, England, NW11 7HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-12 | Officers | Change person secretary company with change date. | Download |
| 2024-02-12 | Officers | Change person director company with change date. | Download |
| 2024-02-12 | Officers | Change person director company with change date. | Download |
| 2024-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-18 | Resolution | Resolution. | Download |
| 2020-02-14 | Officers | Termination director company with name termination date. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-12 | Accounts | Accounts with accounts type group. | Download |
| 2018-06-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-11 | Officers | Termination director company with name termination date. | Download |
| 2018-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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