SHAN PROPERTIES LTD
CENTRAL HOUSE, 103 CENTRAL PARK ROAD, EAST HAM E6 3DW- Active
- Private Limited Company
- Company No. 09086175
- Last Updated: 01 Mar 2024
Company Profile
SHAN PROPERTIES LTD was incorporated on Friday, June 13, 2014 as a Private Limited Company with registered address in EAST HAM. SHAN PROPERTIES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 4 months and 10 days.
| Name | SHAN PROPERTIES LTD |
|---|---|
| Company number | 09086175 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRAL HOUSE 103 CENTRAL PARK ROAD EAST HAM E6 3DW |
|---|---|
| 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 |
|---|---|
| Hard Group Ltd 103 Central Park Road, E6 3DW |
Dates: Friday, August 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Majid Ali Shan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Zubair Ali Shan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (219 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SHAN PROPERTIES LTD | 13 Jun 2014 |