H.M. SHAH ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

H.M. SHAH ENTERPRISES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
H.M. SHAH ENTERPRISES LIMITED was incorporated 49 years ago on 19/06/1974 and has the registered number: 01174503. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

H.M. SHAH ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
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 / 10 31/10/2022 31/07/2024

Registered Office

55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SORAYA BINTI HABIB SHAH Feb 1954 Malaysian Director 2013-01-18 CURRENT
MR SHAHRUM ALI BIN H M SHAH Jun 1962 Malaysian Director CURRENT
OMAR DIN BIN HABIB SHAH Jun 1959 Malaysian Director 2013-01-18 CURRENT
MR SHAHRUM ALI BIN H M SHAH Jun 1962 Malaysian Secretary CURRENT
VIERA SARINA SHAH Apr 1948 Malaysian Director RESIGNED
KHAIRUDIN SHAH May 1956 Malaysian Director RESIGNED
HABIB MOHD SHAH May 1921 Malaysian Director RESIGNED
DR KAMAL ARIFFIN BIN HABIB Jul 1947 Malaysian Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Soraya Binti Habib Shah 2022-02-14 2/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Shahrum Ali Bin H M Shah 2016-04-06 6/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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