SHANI GROUP LIMITED
DEVONSHIRE HOUSE, 1 DEVONSHIRE ST, LONDON  W1W 5DR- Active
- Private Limited Company
- Company No. 00490704
- Last Updated: 01 Mar 2024
Company Profile
SHANI GROUP LIMITED was incorporated on Friday, January 19, 1951 as a Private Limited Company with registered address in LONDON. SHANI GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 73 years 7 months and 20 days.
Name | SHANI GROUP LIMITED |
---|---|
Company number | 00490704 |
Company type | Private Limited Company |
Incorporation date | 19 Jan 1951 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
DEVONSHIRE HOUSE 1 DEVONSHIRE ST LONDON W1W 5DR |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Barry Steven Hollis Nationality: British |
Dates: Thursday, February 1, 2018 - Monday, June 11, 2018
ownership of shares 25 to 50 percent
|
Mr Mark Adam Hollis Nationality: British |
Dates: Thursday, February 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | GROUP |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (21 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 28 February 2017 |
Last confirmation statement dated | 31 January 2016 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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SHANI GROUP LIMITED | 19 Jan 1951 |