SHANO LIMITED
Overview
| Company Name | SHANO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01069794 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHANO LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SHANO LIMITED located?
| Registered Office Address | Rmg House Essex Road EN11 0DR Hoddesdon Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHANO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SHANO LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2024 |
| Overdue | No |
What are the latest filings for SHANO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christakis Theodoulou as a director on Jan 11, 2024 | 1 pages | TM01 | ||
Appointment of Mr Anthony Alexander Hutchinson as a director on Aug 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Residential Management Group Limited as a person with significant control on Jun 27, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Clare Corbett as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Appointment of Mr Christakis Theodoulou as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||
Notification of Residential Management Group Limited as a person with significant control on Sep 01, 2020 | 1 pages | PSC02 | ||
Cessation of Clare Corbett as a person with significant control on Sep 01, 2020 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||
Notification of Clare Corbett as a person with significant control on Jun 06, 2018 | 2 pages | PSC01 | ||
Appointment of Mrs Clare Corbett as a director on Jun 06, 2018 | 2 pages | AP01 | ||
Withdrawal of a person with significant control statement on May 30, 2018 | 2 pages | PSC09 | ||
Who are the officers of SHANO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 900031060001 | ||||||||||
| HUTCHINSON, Anthony Alexander | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | Telecommunications Surveyor | 61167960002 | ||||||||
| GIBBS, Ian | Secretary | 47 Osborne Road EN6 1SB Potters Bar Hertfordshire | British | 40057450001 | ||||||||||
| ANTONIOU, Costas | Director | 5 Cranmere Court Crofton Way EN2 8HT Enfield Middlesex | British | Caterer | 78070690001 | |||||||||
| ARNOT, David | Director | 5 Cranmere Court Crofton Way EN2 8HT Enfield Middlesex | British | Engineer | 68086740001 | |||||||||
| BEESLEY, David Kenneth | Director | 9 Capstan Ride EN2 8HU Enfield Middx | British | Shipping Manager | 32472450001 | |||||||||
| BRIGGS, Simon Thomas | Director | 3 Flint Way Prestwood HP16 9DL Great Missenden Buckinghamshire | British | Sales Director | 66625870001 | |||||||||
| CHAPMAN, Helen Clare | Director | 6 Cranmere Court EN2 8HT Enfield Middlesex | British | Pa To Finance Director | 8233610001 | |||||||||
| CORBETT, Clare Frances | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | Operations Manager | 154383110002 | ||||||||
| HEATHER, Tina Elizabeth | Director | 25 Capstan Ride EN2 8HU Enfield Middlesex | British | Bank Clerk | 48964540001 | |||||||||
| KINGHAM, Christine Ann | Director | 35 The Byway EN6 2LN Potters Bar Hertfordshire | United Kingdom | British | Administrator | 78275540001 | ||||||||
| LINLEY, Walter Bernard | Director | 6 Capstan Ride EN2 8HZ Enfield Middx | British | Retired | 32472430001 | |||||||||
| ODAM, Andrew Edward | Director | 4 Cranmere Court Crofton Way EN2 8HT Enfield Middx | British | Sales/Marketing Manager | 32472440001 | |||||||||
| SALTER, Adrian Keith | Director | 25 Capstan Ride EN2 8HU Enfield Middlesex | British | Environmental Engineer | 45821830001 | |||||||||
| SINCLAIR, Grant Murdoch | Director | 49/51 Windmill Hill EN2 7AE Enfield Middlesex | British | Chartered Surveyor | 60956990001 | |||||||||
| SMITH, Andy Neil | Director | 3 Cranmere Court 9 Crofton Way EN2 8HT Enfield London | British | Bank Manager | 78070560001 | |||||||||
| SPILLER, Jayne | Director | 4 Cranmere Court Crofton Way EN2 8HT Enfield Middlesex | British | Teacher | 40987950001 | |||||||||
| THEODOULOU, Christakis | Director | Trent Gardens N14 4QB London 91 England | England | British | Director | 309678040001 | ||||||||
| YIANNI, Antonio | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | Company Director | 60352260003 | ||||||||
| YIANNI, Antonio | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | Director | 135183280001 |
Who are the persons with significant control of SHANO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Residential Management Group Limited | Sep 01, 2020 | Essex Road EN11 0DR Hoddesdon Rmg House England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Clare Frances Corbett | Jun 06, 2018 | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for SHANO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 27, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Aug 14, 2017 | May 23, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Jan 10, 2017 | Jan 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0