SHAAN LIMITED

Hellopages » Greater London » Redbridge » E18 1AN
Company number 05638697
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address 111A GEORGE LANE, LONDON, E18 1AN
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 . The most likely internet sites of SHAAN LIMITED are www.shaan.co.uk, and www.shaan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Shaan Limited is a Private Limited Company. The company registration number is 05638697. Shaan Limited has been working since 29 November 2005. The present status of the company is Active. The registered address of Shaan Limited is 111a George Lane London E18 1an. . BAINS, Eliza Immaculate Maria is a Secretary of the company. BAINS, Jagmohan Singh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
BAINS, Eliza Immaculate Maria
Appointed Date: 29 November 2005

Director
BAINS, Jagmohan Singh
Appointed Date: 29 November 2005
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005

Persons With Significant Control

Mr Jagmohan Singh Bains
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SHAAN LIMITED Events

07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000

...
... and 31 more events
12 Jan 2006
Secretary resigned
12 Jan 2006
Director resigned
12 Jan 2006
New secretary appointed
12 Jan 2006
New director appointed
29 Nov 2005
Incorporation

SHAAN LIMITED Charges

31 August 2011
Debenture
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2011
Legal charge
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H ground floor shop, the pharmacy, high street…
31 August 2011
Debenture
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Legal charge
Delivered: 6 March 2008
Status: Satisfied on 7 September 2011
Persons entitled: National Westminster Bank PLC
Description: Ground floor pharmacy shop at high street goudhurst…
25 January 2008
Debenture
Delivered: 30 January 2008
Status: Satisfied on 7 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…