SHANTIA LTD
5 PEREGRINE APARTMENTS, 30 MOORHEN DRIVE, LONDON  NW9 7FH- Active
- Private Limited Company
- Company No. 11973900
- Last Updated: 01 Mar 2024
Company Profile
SHANTIA LTD was incorporated on Wednesday, May 1, 2019 as a Private Limited Company with registered address in LONDON. SHANTIA LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 5 years 5 months and 3 days.
Name | SHANTIA LTD |
---|---|
Company number | 11973900 |
Company type | Private Limited Company |
Incorporation date | 01 May 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
5 PEREGRINE APARTMENTS 30 MOORHEN DRIVE LONDON NW9 7FH |
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Country Of Origin | UNITED KINGDOM |
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 |
---|---|
Ms. Elham Teymouri Nationality: British |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Raphael Taha Kamali Nationality: British |
Dates: Thursday, January 28, 2021 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Ms. Elham Teymouri Nationality: British |
Dates: Wednesday, May 1, 2019 - Thursday, January 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (87 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 29 May 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHANTIA LTD.
Previous Names
Name | Change Date |
---|---|
SHANTIA LTD | 01 May 2019 |