Company number 06150628
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address 232 STOCKWELL ROAD, BRIXTON, LONDON, SW9 9SU
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Registration of charge 061506280005, created on 27 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SHAMILA LIMITED are www.shamila.co.uk, and www.shamila.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Shamila Limited is a Private Limited Company.
The company registration number is 06150628. Shamila Limited has been working since 12 March 2007.
The present status of the company is Active. The registered address of Shamila Limited is 232 Stockwell Road Brixton London Sw9 9su. . PENTINS is a Secretary of the company. RANGANATHAN, Shamila Sri is a Director of the company. RANGANATHAN, Sivashankar Sri is a Director of the company. The company operates in "Dental practice activities".
Current Directors
Secretary
PENTINS
Appointed Date: 12 March 2007
Persons With Significant Control
Mr Sri Ranganathan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Shamila Sri Ranganathan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHAMILA LIMITED Events
14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
30 Sep 2016
Registration of charge 061506280005, created on 27 September 2016
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
14 Mar 2016
Secretary's details changed for Pentins on 14 March 2016
...
... and 29 more events
18 Feb 2008
Director's particulars changed
22 May 2007
Resolutions
-
ELRES ‐
Elective resolution
22 May 2007
Resolutions
-
ELRES ‐
Elective resolution
22 May 2007
Resolutions
-
ELRES ‐
Elective resolution
12 Mar 2007
Incorporation
27 September 2016
Charge code 0615 0628 0005
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 May 2014
Charge code 0615 0628 0004
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property ground and first floor of 2-4 york road…
15 October 2012
Mortgage deed of a life policy
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All money, including bonuses, that has accrued or might…
21 September 2012
Mortgage
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 232 stockwell road london t/no LN91282…
10 November 2011
Debenture
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…