SHAAN MP LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW16 2UG

Company number 06822155
Status Active
Incorporation Date 17 February 2009
Company Type Private Limited Company
Address LICHFIELD & CO, 91 SUNNYHILL ROAD, LONDON, SW16 2UG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of SHAAN MP LIMITED are www.shaanmp.co.uk, and www.shaan-mp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Beckenham Hill Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.1 miles; to Barbican Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaan Mp Limited is a Private Limited Company. The company registration number is 06822155. Shaan Mp Limited has been working since 17 February 2009. The present status of the company is Active. The registered address of Shaan Mp Limited is Lichfield Co 91 Sunnyhill Road London Sw16 2ug. . PATEL, Preeti, Dr is a Secretary of the company. PATEL, Manish is a Director of the company. PATEL, Preeti Manish, Dr is a Director of the company. Director PATEL, Mahendra Harmanbhai has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Preeti, Dr
Appointed Date: 17 February 2009
Director
PATEL, Manish
Appointed Date: 17 February 2009
47 years old
Director
PATEL, Preeti Manish, Dr
Appointed Date: 17 February 2009
48 years old

Resigned Directors

Director
PATEL, Mahendra Harmanbhai
Resigned: 17 February 2010
Appointed Date: 16 December 2009
76 years old

Persons With Significant Control

Mr Manish Patel
Notified on: 17 May 2016
47 years old
Nature of control: Has significant influence or control

SHAAN MP LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 29 February 2016
23 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
21 Aug 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
...
... and 20 more events
02 Feb 2010
Particulars of a mortgage or charge / charge no: 3
02 Feb 2010
Particulars of a mortgage or charge / charge no: 2
17 Dec 2009
Appointment of Mr Mahendra Harmanbhai Patel as a director
21 Mar 2009
Registered office changed on 21/03/2009 from grand cedars 209 banstead road banstead surrey SM7 1QZ
17 Feb 2009
Incorporation

SHAAN MP LIMITED Charges

7 July 2014
Charge code 0682 2155 0005
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 639-643 christchurch road…
9 June 2014
Charge code 0682 2155 0004
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 January 2010
Deed of assignment of rental income
Delivered: 2 February 2010
Status: Satisfied on 9 July 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All sums secured by the deed of assignment of rental income…
29 January 2010
Deed of legal mortgage
Delivered: 2 February 2010
Status: Satisfied on 9 July 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 639-641 christchurch road and 26 hawkwood road boscombe…
29 January 2010
Mortgage debenture
Delivered: 2 February 2010
Status: Satisfied on 9 July 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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