THE SHANTI SADAN COMPANY LIMITED

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Company number 02541508
Status Active
Incorporation Date 20 September 1990
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 29 CHEPSTOW VILLAS, LONDON, W11 3DR
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 October 2015 no member list. The most likely internet sites of THE SHANTI SADAN COMPANY LIMITED are www.theshantisadancompany.co.uk, and www.the-shanti-sadan-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The Shanti Sadan Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02541508. The Shanti Sadan Company Limited has been working since 20 September 1990. The present status of the company is Active. The registered address of The Shanti Sadan Company Limited is 29 Chepstow Villas London W11 3dr. . HOUGHTON, Paul Thomas Walter is a Secretary of the company. CLOWES, Frank is a Director of the company. HOUGHTON, Paul Thomas is a Director of the company. Secretary HALLIDAY, Anthony Martin, Dr has been resigned. Secretary HALLIDAY, William Peter has been resigned. Secretary REYNOLDS, Richard Mark Powis, Dr has been resigned. Secretary SHAH, Vipin has been resigned. Director BAKER, Stuart Martin has been resigned. Director COLLINS, Anthony Howard has been resigned. Director CROSS, Stephen Michael Noel has been resigned. Director CURTIS, Henry Farquharson has been resigned. Director HALLIDAY, Anthony Martin, Dr has been resigned. Director HALLIDAY, William Peter has been resigned. Director LYTH, Torolf Hjalmar has been resigned. Director MARSHALL, John has been resigned. Director MITCHELL, Margaret Felicity has been resigned. Director MORDAN, Gerald Maurice has been resigned. Director REYNOLDS, Richard Mark Powis, Dr has been resigned. Director SHAH, Vipin has been resigned. Director WATSON, Christopher John Beresford has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
HOUGHTON, Paul Thomas Walter
Appointed Date: 25 June 2013
Director
CLOWES, Frank
Appointed Date: 25 June 2013
68 years old
Director
HOUGHTON, Paul Thomas
Appointed Date: 27 April 2010
65 years old

Resigned Directors

Secretary
HALLIDAY, Anthony Martin, Dr
Resigned: 08 February 2008
Appointed Date: 30 January 2007
Secretary
HALLIDAY, William Peter
Resigned: 31 January 2000
Secretary
REYNOLDS, Richard Mark Powis, Dr
Resigned: 24 January 2007
Appointed Date: 01 February 2000
Secretary
SHAH, Vipin
Resigned: 25 June 2013
Appointed Date: 01 April 2008
Director
BAKER, Stuart Martin
Resigned: 05 December 2014
Appointed Date: 18 September 2012
80 years old
Director
COLLINS, Anthony Howard
Resigned: 30 January 2007
77 years old
Director
CROSS, Stephen Michael Noel
Resigned: 08 October 2010
Appointed Date: 08 March 2007
91 years old
Director
CURTIS, Henry Farquharson
Resigned: 12 May 2012
Appointed Date: 04 February 2011
76 years old
Director
HALLIDAY, Anthony Martin, Dr
Resigned: 08 February 2008
Appointed Date: 30 January 2007
99 years old
Director
HALLIDAY, William Peter
Resigned: 12 January 2007
105 years old
Director
LYTH, Torolf Hjalmar
Resigned: 25 January 1993
116 years old
Director
MARSHALL, John
Resigned: 18 September 2012
Appointed Date: 15 February 2007
74 years old
Director
MITCHELL, Margaret Felicity
Resigned: 31 March 2009
103 years old
Director
MORDAN, Gerald Maurice
Resigned: 16 March 2010
Appointed Date: 08 March 2007
96 years old
Director
REYNOLDS, Richard Mark Powis, Dr
Resigned: 26 September 2007
Appointed Date: 25 January 1998
90 years old
Director
SHAH, Vipin
Resigned: 25 June 2013
Appointed Date: 02 December 2007
73 years old
Director
WATSON, Christopher John Beresford
Resigned: 24 January 2007
77 years old

Persons With Significant Control

Mr Paul Thomas Houghton
Notified on: 25 September 2016
65 years old
Nature of control: Has significant influence or control

THE SHANTI SADAN COMPANY LIMITED Events

26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
25 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Oct 2015
Annual return made up to 8 October 2015 no member list
07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 Dec 2014
Termination of appointment of Stuart Martin Baker as a director on 5 December 2014
...
... and 81 more events
06 Feb 1992
Accounts for a dormant company made up to 31 December 1991
23 Jan 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Sep 1991
Annual return made up to 20/09/91
01 Oct 1990
Accounting reference date notified as 31/12
20 Sep 1990
Incorporation

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