SHANEEL ENTERPRISES LIMITED
MIDDX

Hellopages » Greater London » Brent » HA9 8HE

Company number 02171783
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address 78 WEMBLEY PARK DRIVE, WEMBLEY, MIDDX, HA9 8HE
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 USD 1,880,000 . The most likely internet sites of SHANEEL ENTERPRISES LIMITED are www.shaneelenterprises.co.uk, and www.shaneel-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Shaneel Enterprises Limited is a Private Limited Company. The company registration number is 02171783. Shaneel Enterprises Limited has been working since 30 September 1987. The present status of the company is Active. The registered address of Shaneel Enterprises Limited is 78 Wembley Park Drive Wembley Middx Ha9 8he. . MEHTA, Chetna Dilesh is a Secretary of the company. MEHTA, Dilesh Bhogilal is a Director of the company. MEHTA, Hitesh Bhogilal is a Director of the company. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
MEHTA, Chetna Dilesh
Director
MEHTA, Dilesh Bhogilal

65 years old
Director
MEHTA, Hitesh Bhogilal

69 years old

SHANEEL ENTERPRISES LIMITED Events

07 Nov 2016
Confirmation statement made on 28 October 2016 with updates
04 Nov 2016
Group of companies' accounts made up to 31 March 2016
02 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
  • USD 1,880,000
17 Oct 2015
Group of companies' accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
  • USD 1,880,000
...
... and 96 more events
02 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Apr 1988
Registered office changed on 28/04/88 from: 4 bishops avenue northwood middlesex HA6 3DG
28 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jan 1988
Secretary resigned;director resigned
30 Sep 1987
Incorporation

SHANEEL ENTERPRISES LIMITED Charges

16 July 2014
Charge code 0217 1783 0005
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 March 2007
Debenture
Delivered: 9 March 2007
Status: Satisfied on 11 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1997
Debenture
Delivered: 25 June 1997
Status: Satisfied on 12 October 2005
Persons entitled: Hamburgische Landesbank London Branch
Description: Fixed and floating charges over the undertaking and all…
20 June 1997
Charge over book debt account
Delivered: 25 June 1997
Status: Satisfied on 14 May 2009
Persons entitled: Hamburgische Landesbank London Branch
Description: First fixed charge and releases to the bank as continuing…
13 February 1992
Debenture
Delivered: 19 February 1992
Status: Satisfied on 2 July 1997
Persons entitled: Barclays Bank PLC
Description: (See 395 for full details). Fixed and floating charges over…

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