SHANI GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHANI GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
SHANI GROUP LIMITED was incorporated 73 years ago on 19/01/1951 and has the registered number: 00490704. The accounts status is GROUP and accounts are next due on 30/09/2024.
SHANI GROUP LIMITED was incorporated 73 years ago on 19/01/1951 and has the registered number: 00490704. The accounts status is GROUP and accounts are next due on 30/09/2024.
SHANI GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DEVONSHIRE HOUSE
LONDON
W1W 5DR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ADAM HOLLIS | May 1962 | British | Director | 1994-11-01 | CURRENT |
MR MARK ADAM HOLLIS | May 1962 | British | Secretary | 2000-12-12 | CURRENT |
CLIVE SIMNOCK | Aug 1958 | British | Director | 2000-01-13 UNTIL 2000-12-12 | RESIGNED |
MR GRAHAM SHUREK MORRIS | Jan 1939 | British | Director | RESIGNED | |
MR HARVEY JOHN JOSEPHS | Mar 1935 | British | Director | RESIGNED | |
LAWRENCE DAFYDD JONES | Jul 1937 | British | Director | 2000-01-13 UNTIL 2000-07-25 | RESIGNED |
MARTIN HOLLIS | Mar 1931 | British | Director | RESIGNED | |
BARRY STEVEN HOLLIS | Feb 1957 | British | Director | RESIGNED | |
MR MARSHALL JOHN DOCTORS | Dec 1946 | British | Director | RESIGNED | |
PETER MOSS EMANUEL | Jan 1938 | British | Director | RESIGNED | |
MR HARVEY JOHN JOSEPHS | Mar 1935 | British | Secretary | RESIGNED | |
CLIVE SIMNOCK | Aug 1958 | British | Secretary | 2000-01-13 UNTIL 2000-12-12 | RESIGNED |
MR MARK ADAM HOLLIS | May 1962 | British | Secretary | 1995-04-28 UNTIL 2000-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Barry Steven Hollis | 2018-02-01 - 2018-06-11 | 2/1957 | London | Ownership of shares 25 to 50 percent |
Mr Mark Adam Hollis | 2018-02-01 | 5/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SHANI_GROUP_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £215,537 Cash £-984,445 equity |