SHAMSH INVESTMENTS LIMITED - HERTFORDSHIRE
Overview
SHAMSH INVESTMENTS LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Dissolved - no longer trading.
SHAMSH INVESTMENTS LIMITED was incorporated 16 years ago on 15/02/2008 and has the registered number: 06505146. The accounts status is TOTAL EXEMPTION FULL.
SHAMSH INVESTMENTS LIMITED was incorporated 16 years ago on 15/02/2008 and has the registered number: 06505146. The accounts status is TOTAL EXEMPTION FULL.
SHAMSH INVESTMENTS LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 29/02/2016 |
Registered Office
REGENCY HOUSE, 33 WOOD STREET
HERTFORDSHIRE
EN5 4BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANIL MAWANI | Jul 1958 | Canadian British | Director | 2008-02-15 | CURRENT |
MR SALIM SHAMSHUDIN MAWANI | Nov 1951 | British | Director | 2008-02-21 | CURRENT |
ZAHIR MAWANI | Dec 1954 | British | Director | 2008-02-21 | CURRENT |
MR SALIM SHAMSHUDIN MAWANI | Nov 1951 | British | Secretary | 2008-02-21 | CURRENT |
QA NOMINEES LIMITED | Corporate Director | 2008-02-15 UNTIL 2008-02-15 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Secretary | 2008-02-15 UNTIL 2008-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Salim Shamshudin Mawani | 2016-04-06 | 11/1951 | Stanmore Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Zahir Mawani | 2016-04-06 | 12/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Anil Mawani | 2016-04-06 | 7/1958 | Edmonton Alberta |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Shamsh Investments Limited - Accounts to registrar - small 16.1.1 | 2016-11-30 | 29-02-2016 | £7,282 Cash £36,615 equity |
Shamsh Investments Limited - Limited company - abbreviated - 11.9 | 2015-11-24 | 28-02-2015 | £4,009 Cash £32,145 equity |
Shamsh Investments Limited - Limited company - abbreviated - 11.0.0 | 2014-12-09 | 28-02-2014 | £1,179 Cash £28,517 equity |