SHAFII & SCHMID ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8NA

Company number 02888483
Status Active
Incorporation Date 18 January 1994
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of SHAFII & SCHMID ENTERPRISES LIMITED are www.shafiischmidenterprises.co.uk, and www.shafii-schmid-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shafii Schmid Enterprises Limited is a Private Limited Company. The company registration number is 02888483. Shafii Schmid Enterprises Limited has been working since 18 January 1994. The present status of the company is Active. The registered address of Shafii Schmid Enterprises Limited is 843 Finchley Road London Nw11 8na. . SCHMID, Paola is a Secretary of the company. SCHMID, Niklaus is a Director of the company. SCHMID, Paola is a Director of the company. SHAFII, Alexandria is a Director of the company. SHAFII, Mehdi is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCHMID, Paola
Appointed Date: 18 January 1994
Director
SCHMID, Niklaus
Appointed Date: 31 March 2007
86 years old
Director
SCHMID, Paola
Appointed Date: 18 January 1994
78 years old
Director
SHAFII, Alexandria
Appointed Date: 18 January 1994
70 years old
Director
SHAFII, Mehdi
Appointed Date: 31 March 2007
75 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 18 January 1994
Appointed Date: 18 January 1994
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 18 January 1994
Appointed Date: 18 January 1994
35 years old

Persons With Significant Control

Niklaus Schmid
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Paola Schmid
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alexandria Shafii
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mehdi Shafii
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

SHAFII & SCHMID ENTERPRISES LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 January 2016
16 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
14 May 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 64 more events
01 Mar 1994
Ad 10/02/94--------- £ si 98@1=98 £ ic 2/100
06 Feb 1994
Director resigned;new director appointed
06 Feb 1994
New director appointed
06 Feb 1994
Secretary resigned;new secretary appointed
18 Jan 1994
Incorporation

SHAFII & SCHMID ENTERPRISES LIMITED Charges

13 April 2012
Charge of deposit
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
2 December 1998
Charge over credit balances
Delivered: 10 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £5000 together with interest accrued now or to…

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