General information

Name:

Shan Investments Limited

Office Address:

7 Woodfield Close SE19 3EN London

Number: 04974411

Incorporation date: 2003-11-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shan Investments Ltd has been in the United Kingdom for at least 21 years. Started with registration number 04974411 in 2003, it have office at 7 Woodfield Close, London SE19 3EN. The enterprise's declared SIC number is 68100: Buying and selling of own real estate. Shan Investments Limited released its account information for the financial year up to 2023-04-30. The firm's latest annual confirmation statement was filed on 2022-11-24.

From the information we have gathered, this specific firm was formed in November 2003 and has so far been governed by two directors. To find professional help with legal documentation, this firm has been utilizing the skills of Jamila S. as a secretary for the last twenty one years.

Executives with significant control over the firm are: Ali S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jamila S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Adnaan S.

Role: Director

Appointed: 27 February 2019

Latest update: 28 April 2024

Jamila S.

Role: Secretary

Appointed: 25 November 2003

Latest update: 28 April 2024

Ali S.

Role: Director

Appointed: 25 November 2003

Latest update: 28 April 2024

People with significant control

Ali S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jamila S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Registration of charge 049744110022, created on October 28, 2021 (MR01)
filed on: 1st, November 2021
mortgage
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
20
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