UKBizDB.co.uk

SHAYONA LIMITED

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

This company is commonly known as Shayona Limited. The company was founded 26 years ago and was given the registration number 03479763. The firm's registered office is in WEMBLEY. You can find them at Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHAYONA LIMITED
Company Number:03479763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex, HA0 1BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Timbers, 41 Brookshill, Harrow, England, HA3 6RT

Secretary31 December 2002Active
Unit 1, 372 Ealing Road, Alperton, Wembley, HA0 1BH

Director10 May 2016Active
Unit 1, 372 Ealing Road, Alperton, Wembley, HA0 1BH

Director10 May 2016Active
18 Spinnells Road, Rayners Lane, Harrow, HA2 9RA

Secretary20 January 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 December 1997Active
2 Hedgeside Road, Northwood, HA6 2NX

Director20 January 1998Active
9 Poles House Poles Park, Hanbury Drive, Thundridge, SG12 0UD

Director20 January 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 December 1997Active

People with Significant Control

Saya Enterprises Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1, 372 Ealing Road, Ealing Road, Wembley, England, HA0 1BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.