SHAUKAT AND SONS LTD.
LONDON

Hellopages » Greater London » Ealing » W5 3TA

Company number 08988641
Status Active
Incorporation Date 9 April 2014
Company Type Private Limited Company
Address SAUNDERS HOUSE THE MALL, 52-53 THE MALL, LONDON, EALING, ENGLAND, W5 3TA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 56102 - Unlicensed restaurants and cafes, 56290 - Other food services, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Director's details changed for Mr Shabib Syed on 11 May 2017; Director's details changed for Mr Shabib Syed on 11 May 2017. The most likely internet sites of SHAUKAT AND SONS LTD. are www.shaukatandsons.co.uk, and www.shaukat-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Balham Rail Station is 8 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaukat and Sons Ltd is a Private Limited Company. The company registration number is 08988641. Shaukat and Sons Ltd has been working since 09 April 2014. The present status of the company is Active. The registered address of Shaukat and Sons Ltd is Saunders House The Mall 52 53 The Mall London Ealing England W5 3ta. . SYED, Shabib is a Director of the company. Director ALI, Syed Shaukat has been resigned. Director SYED, Nabil has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
SYED, Shabib
Appointed Date: 09 April 2014
43 years old

Resigned Directors

Director
ALI, Syed Shaukat
Resigned: 17 February 2015
Appointed Date: 09 April 2014
69 years old
Director
SYED, Nabil
Resigned: 18 August 2016
Appointed Date: 01 March 2015
38 years old

Persons With Significant Control

Shabib Syed
Notified on: 9 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

SHAUKAT AND SONS LTD. Events

11 May 2017
Confirmation statement made on 11 May 2017 with updates
11 May 2017
Director's details changed for Mr Shabib Syed on 11 May 2017
11 May 2017
Director's details changed for Mr Shabib Syed on 11 May 2017
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
15 Feb 2017
Registered office address changed from 31 High Street Acton London W3 6nd to Saunders House the Mall 52-53 the Mall London Ealing W5 3TA on 15 February 2017
...
... and 5 more events
11 Jul 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 100
11 Jul 2015
Appointment of Mr Nabil Nabil as a director on 1 March 2015
11 Jul 2015
Termination of appointment of Syed Shaukat Ali as a director on 17 February 2015
22 Dec 2014
Registered office address changed from 16 Boveney Close Slough SL1 9BJ United Kingdom to 31 High Street Acton London W3 6ND on 22 December 2014
09 Apr 2014
Incorporation
Statement of capital on 2014-04-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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