H.M. SHAH ENTERPRISES LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 01174503
Status Active
Incorporation Date 19 June 1974
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 1 in full. The most likely internet sites of H.M. SHAH ENTERPRISES LIMITED are www.hmshahenterprises.co.uk, and www.h-m-shah-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H M Shah Enterprises Limited is a Private Limited Company. The company registration number is 01174503. H M Shah Enterprises Limited has been working since 19 June 1974. The present status of the company is Active. The registered address of H M Shah Enterprises Limited is 150 Aldersgate Street London Ec1a 4ab. . SHAH, Shahrum Ali Bin H M is a Secretary of the company. HABIB, Kamal Ariffin Bin, Dr is a Director of the company. SHAH, Omar Din Bin Habib is a Director of the company. SHAH, Shahrum Ali Bin H M is a Director of the company. SHAH, Soraya Binti Habib is a Director of the company. Director SHAH, Habib Mohd has been resigned. Director SHAH, Khairudin has been resigned. Director SHAH, Viera Sarina has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHAH, Shahrum Ali Bin H M
Director
HABIB, Kamal Ariffin Bin, Dr

78 years old
Director
SHAH, Omar Din Bin Habib
Appointed Date: 18 January 2013
66 years old
Director
SHAH, Shahrum Ali Bin H M

63 years old
Director
SHAH, Soraya Binti Habib
Appointed Date: 18 January 2013
71 years old

Resigned Directors

Director
SHAH, Habib Mohd
Resigned: 01 May 2014
104 years old
Director
SHAH, Khairudin
Resigned: 18 January 2013
69 years old
Director
SHAH, Viera Sarina
Resigned: 18 January 2013
77 years old

Persons With Significant Control

Mr Shahrum Ali Bin H M Shah
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.M. SHAH ENTERPRISES LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 October 2015
21 Mar 2016
Satisfaction of charge 1 in full
21 Mar 2016
Satisfaction of charge 2 in full
16 Feb 2016
Director's details changed for Mr Shahrum Ali Bin H M Shah on 30 November 2015
...
... and 91 more events
21 Jan 1987
Particulars of mortgage/charge
21 Jan 1987
Particulars of mortgage/charge
30 May 1986
Return made up to 30/12/85; full list of members
06 Aug 1975
Company name changed\certificate issued on 06/08/75
19 Jun 1974
Incorporation

H.M. SHAH ENTERPRISES LIMITED Charges

7 December 1987
Legal mortgage
Delivered: 14 December 1987
Status: Satisfied on 21 March 2016
Persons entitled: National Westminster Bank PLC
Description: 62 paddington street, london W1. Title no. Ngl 75877 and/or…
6 January 1987
Legal charge
Delivered: 21 January 1987
Status: Satisfied on 21 March 2016
Persons entitled: National Westminster Bank PLC
Description: 62 paddington street, london W1-title no. Ngl 75877 and/or…

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