SHINGRAN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHINGRAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10918334
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHINGRAN LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SHINGRAN LTD located?

    Registered Office Address
    85 First Floor
    85 Great Portland Street
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHINGRAN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for SHINGRAN LTD?

    Last Confirmation Statement Made Up ToDec 05, 2026
    Next Confirmation Statement DueDec 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2025
    OverdueNo

    What are the latest filings for SHINGRAN LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    2 pagesAA

    Confirmation statement made on Dec 05, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Registered office address changed from City Cloisters 196 Old Street London EC1V 9FR United Kingdom to 85 First Floor 85 Great Portland Street London W1W 7LT on Oct 03, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 05, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 85 Great Portland Street Great Portland Street London W1W 7LT England to City Cloisters 196 Old Street London EC1V 9FR on Sep 21, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Registered office address changed from 196 Old Street London EC1V 9FR England to 85 Great Portland Street Great Portland Street London W1W 7LT on Sep 19, 2021

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 85 Great Portland Street London W1W 7LT England to 196 Old Street London EC1V 9FR on Aug 19, 2020

    1 pagesAD01

    Confirmation statement made on Dec 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 05, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 05, 2018

    • Capital: GBP 100
    3 pagesSH01

    Notification of David Sandeman as a person with significant control on Dec 05, 2018

    2 pagesPSC01

    Who are the officers of SHINGRAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDEMAN, David Alan
    First Floor
    85 Great Portland Street
    W1W 7LT London
    85
    England
    Director
    First Floor
    85 Great Portland Street
    W1W 7LT London
    85
    England
    EnglandBritish173832300001
    AL SHAREIF, Ahmed
    Great Portland Street
    W1W 7LT London
    85
    England
    Director
    Great Portland Street
    W1W 7LT London
    85
    England
    United Arab EmiratesEmirati239213610001
    ALI, Syed
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    United Kingdom
    Director
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    United Kingdom
    DubaiIndian236880330001

    Who are the persons with significant control of SHINGRAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alan Sandeman
    First Floor
    85 Great Portland Street
    W1W 7LT London
    85
    England
    Dec 05, 2018
    First Floor
    85 Great Portland Street
    W1W 7LT London
    85
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Syed Ali
    Great Portland Street
    W1W 7LT London
    85
    England
    Aug 16, 2017
    Great Portland Street
    W1W 7LT London
    85
    England
    Yes
    Nationality: Indian
    Country of Residence: Dubai
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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