SHAMPAN 3 LIMITED
WELLING

Hellopages » Greater London » Bexley » DA16 2PL

Company number 07100389
Status Active
Incorporation Date 10 December 2009
Company Type Private Limited Company
Address 08 FALCONWOOD PARADE, WELLING, KENT, DA16 2PL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge 071003890001, created on 11 November 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of SHAMPAN 3 LIMITED are www.shampan3.co.uk, and www.shampan-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Bickley Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 5.3 miles; to Barking Rail Station is 5.8 miles; to Blackhorse Road Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shampan 3 Limited is a Private Limited Company. The company registration number is 07100389. Shampan 3 Limited has been working since 10 December 2009. The present status of the company is Active. The registered address of Shampan 3 Limited is 08 Falconwood Parade Welling Kent Da16 2pl. . MIAH, Sufian is a Secretary of the company. MIAH, Sufian is a Director of the company. Director MIAH, Mohammed Koysor has been resigned. Director MIAH, Shipa has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MIAH, Sufian
Appointed Date: 10 December 2009
Director
MIAH, Sufian
Appointed Date: 10 December 2009
51 years old

Resigned Directors

Director
MIAH, Mohammed Koysor
Resigned: 02 May 2011
Appointed Date: 28 March 2011
44 years old
Director
MIAH, Shipa
Resigned: 02 May 2011
Appointed Date: 28 March 2011
48 years old

Persons With Significant Control

Mr Sufian Miah
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SHAMPAN 3 LIMITED Events

16 Feb 2017
Confirmation statement made on 31 December 2016 with updates
11 Nov 2016
Registration of charge 071003890001, created on 11 November 2016
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
01 Sep 2016
Amended total exemption small company accounts made up to 31 December 2014
17 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
...
... and 13 more events
23 Sep 2011
Accounts for a dormant company made up to 31 December 2010
28 Apr 2011
Appointment of Mrs. Shipa Miah as a director
28 Apr 2011
Appointment of Mr Mohammed Koysor Miah as a director
23 Dec 2010
Annual return made up to 10 December 2010 with full list of shareholders
10 Dec 2009
Incorporation

SHAMPAN 3 LIMITED Charges

11 November 2016
Charge code 0710 0389 0001
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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