Company number 06407540
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration forty events have happened. The last three records are Appointment of Ms Meera Kavita Radia as a director on 1 November 2016; Appointment of Ms Radhika Meera Radia as a director on 1 November 2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of SHENLEY UK LTD are www.shenleyuk.co.uk, and www.shenley-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Shenley Uk Ltd is a Private Limited Company.
The company registration number is 06407540. Shenley Uk Ltd has been working since 24 October 2007.
The present status of the company is Active. The registered address of Shenley Uk Ltd is 37 Warren Street London W1t 6ad. . RADIA, Dipakkumar Bhanji is a Secretary of the company. RADIA, Dipakkumar Bhanji is a Director of the company. RADIA, Meera Kavita is a Director of the company. RADIA, Niru is a Director of the company. RADIA, Radhika Meera is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Director
RADIA, Niru
Appointed Date: 24 October 2007
69 years old
Resigned Directors
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 24 October 2007
Appointed Date: 24 October 2007
Director
WARREN STREET NOMINEES LIMITED
Resigned: 24 October 2007
Appointed Date: 24 October 2007
Persons With Significant Control
Mr Dippakkumar Bhanji Radia
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Niru Radia
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHENLEY UK LTD Events
04 Nov 2016
Appointment of Ms Meera Kavita Radia as a director on 1 November 2016
04 Nov 2016
Appointment of Ms Radhika Meera Radia as a director on 1 November 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
...
... and 30 more events
05 Nov 2007
Ad 24/10/07--------- £ si 999@1=999 £ ic 1/1000
05 Nov 2007
Director resigned
05 Nov 2007
Secretary resigned
05 Nov 2007
New director appointed
24 Oct 2007
Incorporation