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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHANI GROUP LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
BOSTON REGISTRARS AND NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
FINSBURY SQUARE PROPERTY COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PARKHOLME PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PATHWOOD INVESTMENTS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RINDA INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LIVINGWELL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BANNATYNE FITNESS (7) LIMITED DARLINGTON Active DORMANT 99999 - Dormant Company
PEACE HOSPICE CARE WATFORD Active GROUP 86900 - Other human health activities
PEACE HOSPICE SHOPS LIMITED WATFORD Active DORMANT 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
CW FINANCIAL SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AMANDA MARSHALL LIMITED WHETSTONE Dissolved... SMALL 14132 - Manufacture of other women's outerwear
FREEZ LIMITED LONDON ENGLAND Active DORMANT 14132 - Manufacture of other women's outerwear
ROSSETTI (SHANI) LIMITED LONDON Active DORMANT 74990 - Non-trading company
ALISON MANSELL LIMITED WHETSTONE ... SMALL 82990 - Other business support service activities n.e.c.
GRACE AND OLIVER LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
4 SEASONS (SHANI) LIMITED LONDON Active DORMANT 47710 - Retail sale of clothing in specialised stores
FRIENDS OF ETZ HAYYIM LIMITED HARROW Dissolved... 74990 - Non-trading company
CHARLTON (WALSALL) LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SHANI_LIMITED - Accounts 2023-09-28 31-12-2022 £-281,585 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEN GURION UNIVERSITY FOUNDATION LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BENCHMARK PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BELWIN LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BARWA CAPITAL (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BARTH DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BD BRANDS LIMITED LONDON Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
CHARLBURY HOMES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GROWTHPOINT TECHNOLOGY PARTNERS UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PODCAST INTRODUCTION GROUP LTD LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
BJD PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities