SHAN INVESTMENTS LTD
Overview
| Company Name | SHAN INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04974411 |
| 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 SHAN INVESTMENTS LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SHAN INVESTMENTS LTD located?
| Registered Office Address | 7 Woodfield Close SE19 3EN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHAN INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SHAN INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for SHAN INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Apr 30, 2025 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Unaudited abridged accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 07, 2024
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||||||||||
Unaudited abridged accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 049744110022, created on Oct 28, 2021 | 40 pages | MR01 | ||||||||||||||||||
Unaudited abridged accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||||||||||
Registration of charge 049744110021, created on Sep 08, 2020 | 41 pages | MR01 | ||||||||||||||||||
Registration of charge 049744110020, created on Sep 08, 2020 | 41 pages | MR01 | ||||||||||||||||||
Who are the officers of SHAN INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAN, Jamila | Secretary | 7 Woodfield Close SE19 3EN London | British | 94565380001 | ||||||
| SHAN, Adnaan | Director | SE19 3EN London 7 Woodfield Close Uk United Kingdom | England | British | 187247290001 | |||||
| SHAN, Ali | Director | 7 Woodfield Close SE19 3EN London | England | British | 86335890001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SHAN INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ali Shan | Apr 06, 2016 | SE19 3EN London 7 Woodfield Close United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Jamila Shan | Apr 06, 2016 | SE19 3EN London 7 Woodfield Close United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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