Company number 05808641
Status Active
Incorporation Date 8 May 2006
Company Type Private Limited Company
Address 174 PLASHET ROAD, LONDON, E13 0QT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 December 2016 with updates; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 100
. The most likely internet sites of SHAMMI LIMITED are www.shammi.co.uk, and www.shammi.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Shammi Limited is a Private Limited Company.
The company registration number is 05808641. Shammi Limited has been working since 08 May 2006.
The present status of the company is Active. The registered address of Shammi Limited is 174 Plashet Road London E13 0qt. . ALI, Moktar is a Secretary of the company. AHMED, Mohi Uddin is a Director of the company. Secretary AZAD, Abu Sayeed has been resigned. Secretary SHAH, Illa Anil has been resigned. Director RAHMAN, Kazi Ashadur has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mohi Uddin Ahmed
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
SHAMMI LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
11 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
27 Jan 2016
Total exemption small company accounts made up to 31 May 2015
17 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 20 more events
07 Feb 2008
Total exemption small company accounts made up to 31 May 2007
11 Oct 2007
Return made up to 08/05/07; full list of members
14 Jun 2006
Secretary resigned
14 Jun 2006
New secretary appointed
08 May 2006
Incorporation