G SHANKERDAS & SONS (UK) LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BD

Company number 03721961
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address 79 C/O AZR LIMITED, COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BD
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of G SHANKERDAS & SONS (UK) LIMITED are www.gshankerdassonsuk.co.uk, and www.g-shankerdas-sons-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. G Shankerdas Sons Uk Limited is a Private Limited Company. The company registration number is 03721961. G Shankerdas Sons Uk Limited has been working since 26 February 1999. The present status of the company is Active. The registered address of G Shankerdas Sons Uk Limited is 79 C O Azr Limited College Road Harrow Middlesex Ha1 1bd. . AZR LIMITED is a Secretary of the company. MAHBOOBANI, Herkishin Kishore is a Director of the company. MAHBOOBANI, Maya Herkishin is a Director of the company. MAHBOOBANI, Shankardas Gagandas is a Director of the company. Secretary RANIWALA, Zaffer Fazleabbas Hassanali has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary RCA SECRETARIAL SERVICES LTD has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MAHBOOBANI, Savitri Shankerdas has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
AZR LIMITED
Appointed Date: 02 January 2010
Director
MAHBOOBANI, Herkishin Kishore
Appointed Date: 01 November 1999
70 years old
Director
MAHBOOBANI, Maya Herkishin
Appointed Date: 01 March 1999
64 years old
Director
MAHBOOBANI, Shankardas Gagandas
Appointed Date: 01 November 1999
100 years old

Resigned Directors

Secretary
RANIWALA, Zaffer Fazleabbas Hassanali
Resigned: 12 July 1999
Appointed Date: 01 March 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 March 1999
Appointed Date: 26 February 1999
Secretary
RCA SECRETARIAL SERVICES LTD
Resigned: 02 January 2010
Appointed Date: 12 July 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 March 1999
Appointed Date: 26 February 1999
35 years old
Director
MAHBOOBANI, Savitri Shankerdas
Resigned: 26 September 2015
Appointed Date: 01 March 1999
92 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 March 1999
Appointed Date: 26 February 1999

Persons With Significant Control

Mr Herkishin Kishore Mahboobani
Notified on: 26 February 2017
70 years old
Nature of control: Ownership of shares – 75% or more

G SHANKERDAS & SONS (UK) LIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
01 Apr 2016
Termination of appointment of Savitri Shankerdas Mahboobani as a director on 26 September 2015
17 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 59 more events
22 Mar 1999
Registered office changed on 22/03/99 from: crwys house 33 crwys road cardiff CF2 4YF
22 Mar 1999
New secretary appointed
22 Mar 1999
New director appointed
22 Mar 1999
New director appointed
26 Feb 1999
Incorporation

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