SHANCHOICE LTD
124 UPPER RICHMOND ROAD, LONDON SW15 2SP- Active
- Private Limited Company
- Company No. 14696592
- Last Updated: 01 Mar 2024
Company Profile
SHANCHOICE LTD was incorporated on Wednesday, March 1, 2023 as a Private Limited Company with registered address in LONDON. SHANCHOICE LTD 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 1 year 6 months and 21 days.
| Name | SHANCHOICE LTD |
|---|---|
| Company number | 14696592 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124 UPPER RICHMOND ROAD LONDON SW15 2SP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miraya Pharma Limited Third Floor, 200 Upper Richmond Road, SW15 2SH |
Dates: Friday, July 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Harsha Dhiraj Vara Nationality: British |
Dates: Thursday, April 27, 2023 - Friday, July 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dhirajlal Chhaganlal Vara Nationality: British |
Dates: Wednesday, March 1, 2023 - Friday, July 7, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 01 December 2024, (69 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHANCHOICE LTD | 01 Mar 2023 |