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SHIRI MAHAL LTD

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

This company is commonly known as Shiri Mahal Ltd. The company was founded 4 years ago and was given the registration number 12407811. The firm's registered office is in HIGHAMS PARK. You can find them at Hamilton House, 4a The Avenue, Highams Park, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SHIRI MAHAL LTD
Company Number:12407811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Hamilton House, 4a The Avenue, Highams Park, England, E4 9LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Balmellie Street, Turriff, Scotland, AB53 4DU

Secretary16 January 2020Active
Hamilton House, 4a The Avenue, Highams Park, England, E4 9LD

Director02 March 2022Active
38, Balmellie Street, Turriff, United Kingdom, AB53 4DW

Director16 January 2020Active

People with Significant Control

Mr Mohammad Shaifuddin Chowdhury
Notified on:02 March 2022
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Hamilton House, 4a The Avenue, Highams Park, England, E4 9LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gulam Kibria
Notified on:16 January 2020
Status:Active
Date of birth:April 1972
Nationality:Bangladeshi
Country of residence:United Kingdom
Address:38, Balmellie Street, Turriff, United Kingdom, AB53 4DW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type unaudited abridged.

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2023-07-14Confirmation statement

Confirmation statement with updates.

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2023-07-14Officers

Change person secretary company with change date.

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2023-05-23Persons with significant control

Change to a person with significant control.

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2023-05-23Officers

Change person director company with change date.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2022-03-02Persons with significant control

Notification of a person with significant control.

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2022-03-02Officers

Termination director company with name termination date.

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2022-03-02Officers

Appoint person director company with name date.

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2022-03-02Persons with significant control

Cessation of a person with significant control.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2020-01-24Persons with significant control

Change to a person with significant control.

Download
2020-01-23Officers

Change person secretary company with change date.

Download
2020-01-23Officers

Change person director company with change date.

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2020-01-16Incorporation

Incorporation company.

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