SHAN INVESTMENTS LTD
LONDON

Hellopages » Greater London » Croydon » SE19 3EN

Company number 04974411
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address 7 WOODFIELD CLOSE, LONDON, SE19 3EN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registration of charge 049744110018, created on 28 February 2017; Satisfaction of charge 1 in full; Satisfaction of charge 5 in full. The most likely internet sites of SHAN INVESTMENTS LTD are www.shaninvestments.co.uk, and www.shan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 4.7 miles; to Bickley Rail Station is 6.3 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shan Investments Ltd is a Private Limited Company. The company registration number is 04974411. Shan Investments Ltd has been working since 24 November 2003. The present status of the company is Active. The registered address of Shan Investments Ltd is 7 Woodfield Close London Se19 3en. . SHAN, Jamila is a Secretary of the company. SHAN, Ali is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHAN, Jamila
Appointed Date: 25 November 2003
Director
SHAN, Ali
Appointed Date: 25 November 2003
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 November 2003
Appointed Date: 24 November 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 November 2003
Appointed Date: 24 November 2003

Persons With Significant Control

Ali Shan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jamila Shan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAN INVESTMENTS LTD Events

16 Mar 2017
Registration of charge 049744110018, created on 28 February 2017
23 Jan 2017
Satisfaction of charge 1 in full
23 Jan 2017
Satisfaction of charge 5 in full
23 Jan 2017
Satisfaction of charge 4 in full
12 Dec 2016
Confirmation statement made on 24 November 2016 with updates
...
... and 49 more events
16 Dec 2003
New director appointed
16 Dec 2003
New secretary appointed
28 Nov 2003
Secretary resigned
28 Nov 2003
Director resigned
24 Nov 2003
Incorporation

SHAN INVESTMENTS LTD Charges

28 February 2017
Charge code 0497 4411 0018
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property 34 and 36 electric avenue and 22 and 24…
1 July 2016
Charge code 0497 4411 0017
Delivered: 16 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 32 atlantic road brixton london: f/h 19/19A electric…
12 March 2015
Charge code 0497 4411 0016
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 36 atlantic road, london SW9 8JW. Freehold. Title number:…
12 March 2015
Charge code 0497 4411 0015
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 20, 22, 24 and 24A popes road, london SW9 8JH. Leasehold…
23 January 2015
Charge code 0497 4411 0014
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 October 2005
Legal mortgage
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 378 coldharbour lane and 52 atlantic road…
25 April 2005
Legal mortgage
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 20, 22, 24 and 24A popes road brixton t/no TGL163434…
30 November 2004
Legal mortgage
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 28 atlantic road and 38 electric avenue…
8 September 2004
Legal mortgage
Delivered: 10 September 2004
Status: Satisfied on 27 May 2005
Persons entitled: Hsbc Bank PLC
Description: 24 popes road brixton london. With the benefit of all…
8 September 2004
Legal mortgage
Delivered: 10 September 2004
Status: Satisfied on 27 May 2005
Persons entitled: Hsbc Bank PLC
Description: 22 popes road brixton london. With the benefit of all…
8 September 2004
Legal mortgage
Delivered: 10 September 2004
Status: Satisfied on 27 May 2005
Persons entitled: Hsbc Bank PLC
Description: 20 popes road brixton london. With the benefit of all…
8 September 2004
Legal mortgage
Delivered: 10 September 2004
Status: Satisfied on 27 May 2005
Persons entitled: Hsbc Bank PLC
Description: 24A popes road brixton london. With the benefit of all…
13 August 2004
Debenture
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2004
Legal mortgage
Delivered: 15 July 2004
Status: Satisfied on 23 January 2017
Persons entitled: Hsbc Bank PLC
Description: 21 & 21A electric avenue t/no SGL337072. With the benefit…
30 June 2004
Legal mortgage
Delivered: 15 July 2004
Status: Satisfied on 23 January 2017
Persons entitled: Hsbc Bank PLC
Description: No. 19 & 19A electric avenue london t/no 315887. with the…
30 June 2004
Legal mortgage
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: No. 36 atlantic road london t/no SGL74268. With the benefit…
18 June 2004
Legal mortgage
Delivered: 9 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 34 atlantic road london SW9 t/n 295293. with the benefit of…
18 June 2004
Legal mortgage
Delivered: 9 July 2004
Status: Satisfied on 23 January 2017
Persons entitled: Hsbc Bank PLC
Description: 32 atlantic road london SW9 t/n 295626. with the benefit of…

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