SHALLAN (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5HT

Company number 01923561
Status Active
Incorporation Date 18 June 1985
Company Type Private Limited Company
Address 5TH FLOOR REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5HT
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of SHALLAN (UK) LIMITED are www.shallanuk.co.uk, and www.shallan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Shallan Uk Limited is a Private Limited Company. The company registration number is 01923561. Shallan Uk Limited has been working since 18 June 1985. The present status of the company is Active. The registered address of Shallan Uk Limited is 5th Floor Regina House 124 Finchley Road London Nw3 5ht. . THAKRAR, Amit is a Secretary of the company. SOMJI, Alim is a Director of the company. SOMJI, Hanif is a Director of the company. SOMJI, Shafin Alimudin is a Director of the company. Director JIVRAJ, Salim has been resigned. Director SOMJI, Alimudin Amiraly has been resigned. Director SOMJI, Nuruddeen has been resigned. The company operates in "Financial management".


Current Directors

Secretary
THAKRAR, Amit
Director
SOMJI, Alim
Appointed Date: 12 October 2005
66 years old
Director
SOMJI, Hanif
Appointed Date: 01 November 1998
70 years old
Director
SOMJI, Shafin Alimudin
Appointed Date: 09 February 2015
36 years old

Resigned Directors

Director
JIVRAJ, Salim
Resigned: 30 May 1996
70 years old
Director
SOMJI, Alimudin Amiraly
Resigned: 18 July 2000
66 years old
Director
SOMJI, Nuruddeen
Resigned: 31 January 2015
Appointed Date: 30 May 1996
67 years old

Persons With Significant Control

Mr Trevor George Robinson
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

SHALLAN (UK) LIMITED Events

05 Jan 2017
Confirmation statement made on 12 December 2016 with updates
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
30 Nov 2016
Accounts for a small company made up to 31 December 2015
30 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,000,000
...
... and 91 more events
21 Feb 1987
Return made up to 30/11/86; full list of members
03 Dec 1986
Accounting reference date shortened from 31/03 to 31/12
18 Aug 1986
Incorporation
05 Aug 1986
Company name changed hans LIMITED\certificate issued on 05/08/86
18 Jun 1985
Certificate of incorporation

SHALLAN (UK) LIMITED Charges

20 September 1994
Debenture
Delivered: 29 September 1994
Status: Outstanding
Persons entitled: Shallan Investments Limited
Description: Fixed and floating charges over the undertaking and all…
3 January 1992
Letter of charge
Delivered: 20 January 1992
Status: Satisfied on 8 December 1992
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…

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