SHANTTY & SHAINA LTD
8 DORCHESTER ROAD, MORDEN SM4 6QE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08132143
- Last Updated: 01 Jan 2024
Company Profile
SHANTTY & SHAINA LTD was incorporated on Thursday, July 5, 2012 as a Private Limited Company with registered address in MORDEN. SHANTTY & SHAINA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 12 years 7 months and 20 days.
| Name | SHANTTY & SHAINA LTD |
|---|---|
| Company number | 08132143 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2012 |
| Status | Active - Proposal to Strike off |
| 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 Mildred Sarmenta Amate Nationality: British |
Dates: Sunday, September 10, 2017 - Tuesday, September 25, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Mildred Sarmenta Amate Nationality: British |
Dates: Saturday, September 10, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (63 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
No mortgages have been registered against SHANTTY & SHAINA LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHANTTY & SHAINA LTD | 05 Jul 2012 |