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
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
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…