SHANI LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHANI LIMITED is a Private Limited Company from LONDON and has the status: Active.
SHANI LIMITED was incorporated 68 years ago on 31/12/1955 and has the registered number: 00559471. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHANI LIMITED was incorporated 68 years ago on 31/12/1955 and has the registered number: 00559471. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHANI LIMITED - LONDON
This company is listed in the following categories:
14132 - Manufacture of other women's outerwear
14132 - Manufacture of other women's outerwear
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 | Secretary | 2000-12-12 | CURRENT |
MR MARK ADAM HOLLIS | May 1962 | British | Director | 1997-06-26 | CURRENT |
GARY LEONARD LEWIS | Feb 1945 | British | Director | 2004-03-26 UNTIL 2011-12-31 | RESIGNED |
MR MARK ADAM HOLLIS | May 1962 | British | Secretary | 1995-04-28 UNTIL 2000-01-13 | RESIGNED |
CLIVE SIMNOCK | Aug 1958 | British | Secretary | 2000-01-13 UNTIL 2000-12-12 | RESIGNED |
MR HARVEY JOHN JOSEPHS | Mar 1935 | British | Secretary | RESIGNED | |
MR HARVEY JOHN JOSEPHS | Mar 1935 | British | Director | RESIGNED | |
MR SIMON HOWARD WALTERS | Apr 1963 | British | Director | 1998-03-10 UNTIL 1999-06-25 | RESIGNED |
KEITH ALEXANDER WALL | Jan 1957 | British | Director | RESIGNED | |
DANNY SMITH | Jul 1955 | British | Director | 1998-03-10 UNTIL 1999-08-13 | RESIGNED |
CLIVE SIMNOCK | Aug 1958 | British | Director | 1999-09-01 UNTIL 2000-12-12 | RESIGNED |
MR GRAHAM SHUREK MORRIS | Jan 1939 | British | Director | RESIGNED | |
SIMON NICHOLAS YATES | Apr 1959 | British | Director | 1995-09-15 UNTIL 2017-03-31 | RESIGNED |
BARRY STEVEN HOLLIS | Feb 1957 | British | Director | RESIGNED | |
KENNETH WYNNE JAMES | Sep 1948 | British | Director | 2007-09-21 UNTIL 2008-09-24 | RESIGNED |
MARTIN HOLLIS | Mar 1931 | British | Director | RESIGNED | |
ALAN MARK HALPERIN | Feb 1958 | British | Director | RESIGNED | |
AMANDA JANE EVERALL | Jun 1962 | British | Director | 2004-03-26 UNTIL 2006-09-17 | RESIGNED |
PETER MOSS EMANUEL | Jan 1938 | British | Director | 1998-03-10 UNTIL 1999-06-22 | RESIGNED |
MR MARSHALL JOHN DOCTORS | Dec 1946 | British | Director | RESIGNED | |
EVA BERRY | Nov 1943 | British | Director | 1998-03-10 UNTIL 2003-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shani Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SHANI_LIMITED - Accounts | 2023-09-28 | 31-12-2022 | £-281,585 equity |