SHAN INVESTMENTS LTD
7 WOODFIELD CLOSE, LONDON SE19 3EN- Active
- Private Limited Company
- Company No. 04974411
- Last Updated: 01 Mar 2024
Company Profile
SHAN INVESTMENTS LTD was incorporated on Monday, November 24, 2003 as a Private Limited Company with registered address in LONDON. SHAN INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 20 years 10 months and 25 days.
| Name | SHAN INVESTMENTS LTD |
|---|---|
| Company number | 04974411 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 WOODFIELD CLOSE LONDON SE19 3EN |
|---|---|
| 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 |
|---|---|
| Jamila Shan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ali Shan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (103 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| SHAN INVESTMENTS LTD | 24 Nov 2003 |