SHEZAN LIMITED
FALCON HOUSE, 257 BURLINGTON ROAD, NEW MALDEN KT3 4NE- Active
- Private Limited Company
- Company No. 02546861
- Last Updated: 01 Mar 2024
Company Profile
SHEZAN LIMITED was incorporated on Tuesday, October 9, 1990 as a Private Limited Company with registered address in NEW MALDEN. SHEZAN LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 34 years 1 month.
| Name | SHEZAN LIMITED |
|---|---|
| Company number | 02546861 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FALCON HOUSE 257 BURLINGTON ROAD NEW MALDEN KT3 4NE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Anum Shahnawaz Nationality: Pakistani |
Dates: Tuesday, October 27, 2020 - present
significant influence or control
|
| Mr Muneer Nawaz Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - Tuesday, October 27, 2020
significant influence or control as trust
|
| Mr Muhammad Naeem Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - Tuesday, October 27, 2020
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against SHEZAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHEZAN LIMITED | 09 Oct 1990 |