RAMANLAL M.SHAH LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8QQ

Company number 00686269
Status Active
Incorporation Date 13 March 1961
Company Type Private Limited Company
Address 2ND FLOOR, 86 HATTON GARDEN, LONDON, ENGLAND, EC1N 8QQ
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 26/27 Hatton Garden London EC1N 8BR to 2nd Floor 86 Hatton Garden London EC1N 8QQ on 9 September 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of RAMANLAL M.SHAH LIMITED are www.ramanlalmshah.co.uk, and www.ramanlal-m-shah.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixty-four years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ramanlal M Shah Limited is a Private Limited Company. The company registration number is 00686269. Ramanlal M Shah Limited has been working since 13 March 1961. The present status of the company is Active. The registered address of Ramanlal M Shah Limited is 2nd Floor 86 Hatton Garden London England Ec1n 8qq. The company`s financial liabilities are £486.88k. It is £285.46k against last year. The cash in hand is £554.31k. It is £-459.53k against last year. And the total assets are £1182.57k, which is £-352.71k against last year. SHAH, Shilpa Nilesh is a Secretary of the company. SHAH, Nilesh Kumar Ramanlal is a Director of the company. SHAH, Shilpa Nilesh is a Director of the company. Secretary SHAH, Tanman Ramanlal has been resigned. Director SHAH, Ramanlal Mohanlal has been resigned. Director SHAH, Tanman Ramanlal has been resigned. The company operates in "Wholesale of watches and jewellery".


ramanlal m.shah Key Finiance

LIABILITIES £486.88k
+141%
CASH £554.31k
-46%
TOTAL ASSETS £1182.57k
-23%
All Financial Figures

Current Directors

Secretary
SHAH, Shilpa Nilesh
Appointed Date: 30 March 2000
Director
SHAH, Nilesh Kumar Ramanlal
Appointed Date: 04 July 1994
65 years old
Director
SHAH, Shilpa Nilesh
Appointed Date: 01 March 2000
65 years old

Resigned Directors

Secretary
SHAH, Tanman Ramanlal
Resigned: 31 March 2000
Director
SHAH, Ramanlal Mohanlal
Resigned: 01 June 2000
92 years old
Director
SHAH, Tanman Ramanlal
Resigned: 31 March 2000
91 years old

Persons With Significant Control

Mr Nilesh Kumar Ramanlal Shah
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shilpa Nilesh Shah
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAMANLAL M.SHAH LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Registered office address changed from 26/27 Hatton Garden London EC1N 8BR to 2nd Floor 86 Hatton Garden London EC1N 8QQ on 9 September 2016
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
...
... and 71 more events
29 Sep 1987
Accounts made up to 31 March 1987
29 Sep 1987
Return made up to 18/08/87; full list of members
23 Aug 1986
Accounts made up to 31 March 1986
23 Aug 1986
Return made up to 15/08/86; full list of members
13 Mar 1961
Incorporation

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