SHANA FOODS LIMITED
RUBICON HOUSE, UNIT 5, SECOND WAY, WEMBLEY HA9 0YJ- Active
- Private Limited Company
- Company No. 03014114
- Last Updated: 01 Mar 2024
Company Profile
SHANA FOODS LIMITED was incorporated on Wednesday, January 25, 1995 as a Private Limited Company with registered address in WEMBLEY. SHANA FOODS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 29 years 7 months and 28 days.
| Name | SHANA FOODS LIMITED |
|---|---|
| Company number | 03014114 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUBICON HOUSE, UNIT 5 SECOND WAY WEMBLEY HA9 0YJ |
|---|---|
| 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 |
|---|---|
| Narvee Brands Ltd 37 Esplanade, JE1 2TR |
Dates: Wednesday, April 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Veena Nagrecha Nationality: British |
Dates: Wednesday, January 25, 2017 - Wednesday, April 5, 2023
ownership of shares 25 to 50 percent
|
| Mr Nareshchandra Gordhandas Nagrecha Nationality: British |
Dates: Wednesday, January 25, 2017 - Wednesday, April 5, 2023
ownership of shares 25 to 50 percent
|
| Mr Davendra Khimani Nationality: British |
Dates: Wednesday, January 25, 2017 - Wednesday, January 25, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHANA FOODS LIMITED | 25 Jan 1995 |