SHAAN LIMITED
111A GEORGE LANE, LONDON E18 1AN- Active
- Private Limited Company
- Company No. 05638697
- Last Updated: 01 Mar 2024
Company Profile
SHAAN LIMITED was incorporated on Tuesday, November 29, 2005 as a Private Limited Company with no registered address. SHAAN LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 18 years 11 months and 15 days.
| Name | SHAAN LIMITED |
|---|---|
| Company number | 05638697 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Elisa Immaculate Maria Bains Nationality: British |
Dates: Wednesday, November 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jagmohan Singh Bains Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SHAAN LIMITED | 29 Nov 2005 |