SHAMSH INVESTMENTS LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN5 4BE

Company number 06505146
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 99 . The most likely internet sites of SHAMSH INVESTMENTS LIMITED are www.shamshinvestments.co.uk, and www.shamsh-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Shamsh Investments Limited is a Private Limited Company. The company registration number is 06505146. Shamsh Investments Limited has been working since 15 February 2008. The present status of the company is Active. The registered address of Shamsh Investments Limited is Regency House 33 Wood Street Barnet Hertfordshire En5 4be. . MAWANI, Salim Shamshudin is a Secretary of the company. MAWANI, Anil is a Director of the company. MAWANI, Salim Shamshudin is a Director of the company. MAWANI, Zahir is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAWANI, Salim Shamshudin
Appointed Date: 21 February 2008
Director
MAWANI, Anil
Appointed Date: 15 February 2008
67 years old
Director
MAWANI, Salim Shamshudin
Appointed Date: 21 February 2008
73 years old
Director
MAWANI, Zahir
Appointed Date: 21 February 2008
70 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008
Director
QA NOMINEES LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008

Persons With Significant Control

Mr Salim Shamshudin Mawani
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zahir Mawani
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anil Mawani
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAMSH INVESTMENTS LIMITED Events

24 Mar 2017
Confirmation statement made on 15 February 2017 with updates
29 Nov 2016
Total exemption full accounts made up to 29 February 2016
13 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 99
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Apr 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 99
...
... and 18 more events
14 Mar 2008
Ad 21/02/08\gbp si 98@1=98\gbp ic 1/99\
19 Feb 2008
Registered office changed on 19/02/08 from: the studio, st nicholas close elstree herts. WD6 3EW
19 Feb 2008
Director resigned
19 Feb 2008
Secretary resigned
15 Feb 2008
Incorporation

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