SHAWA LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 7UH

Company number 07218630
Status Active
Incorporation Date 9 April 2010
Company Type Private Limited Company
Address SUITE 4 STRATA HOUSE, 34A WATERLOO ROAD, LONDON, NW2 7UH
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 90 . The most likely internet sites of SHAWA LIMITED are www.shawa.co.uk, and www.shawa.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Shawa Limited is a Private Limited Company. The company registration number is 07218630. Shawa Limited has been working since 09 April 2010. The present status of the company is Active. The registered address of Shawa Limited is Suite 4 Strata House 34a Waterloo Road London Nw2 7uh. . AIS SECRETARIAL SERVICES LIMITED is a Secretary of the company. KITOUS, Ahmed is a Director of the company. Secretary KITOUS, Ahmed has been resigned. Director KITOUS, Ahmed has been resigned. Director KITOUS, Madjid has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
AIS SECRETARIAL SERVICES LIMITED
Appointed Date: 16 August 2013
Director
KITOUS, Ahmed
Appointed Date: 12 April 2011
55 years old

Resigned Directors

Secretary
KITOUS, Ahmed
Resigned: 18 November 2010
Appointed Date: 09 April 2010
Director
KITOUS, Ahmed
Resigned: 18 November 2010
Appointed Date: 09 April 2010
55 years old
Director
KITOUS, Madjid
Resigned: 16 August 2013
Appointed Date: 09 April 2010
54 years old

Persons With Significant Control

Shawa Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHAWA LIMITED Events

25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
17 Aug 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 90
02 Oct 2015
Accounts for a small company made up to 31 December 2014
07 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 90
...
... and 17 more events
18 Nov 2010
Termination of appointment of Ahmed Kitous as a secretary
18 Nov 2010
Termination of appointment of Ahmed Kitous as a director
11 Nov 2010
Registered office address changed from Jubilee House Townsend Lane Kingsbury London NW9 8TZ United Kingdom on 11 November 2010
09 Sep 2010
Particulars of a mortgage or charge / charge no: 1
09 Apr 2010
Incorporation

SHAWA LIMITED Charges

20 September 2011
Legal charge
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2135 westfield london aeriel way london by way of…
14 September 2011
Debenture
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 September 2010
Rent deposit deed
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: The initial deposit of £24,968.75 and its interest in the…

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