SHAN ESTATES LTD
32 DEEPDALE ROAD, KIMBERWORTH, ROTHERHAM S61 2NT- Active
- Private Limited Company
- Company No. 13700868
- Last Updated: 01 Mar 2024
Company Profile
SHAN ESTATES LTD was incorporated on Monday, October 25, 2021 as a Private Limited Company with registered address in ROTHERHAM. SHAN ESTATES 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 3 years 3 months and 30 days.
| Name | SHAN ESTATES LTD |
|---|---|
| Company number | 13700868 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 DEEPDALE ROAD KIMBERWORTH ROTHERHAM S61 2NT |
|---|---|
| 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 |
|---|---|
| Mr Mohammed Rafique Shan Nationality: British |
Dates: Wednesday, January 5, 2022 - Monday, February 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jamile Hussain Nationality: British |
Dates: Wednesday, January 5, 2022 - Monday, February 27, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Shafique Hussain Shan Nationality: British |
Dates: Monday, October 25, 2021 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (156 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 22 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHAN ESTATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHAN ESTATES LTD | 25 Oct 2021 |