HEMANI LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 3QQ
Company number 06343696
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address 62 PLYMOUTH STREET, SWANSEA, SA1 3QQ
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-two events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 August 2015; Previous accounting period shortened from 31 August 2015 to 30 August 2015. The most likely internet sites of HEMANI LIMITED are www.hemani.co.uk, and www.hemani.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Hemani Limited is a Private Limited Company. The company registration number is 06343696. Hemani Limited has been working since 15 August 2007. The present status of the company is Active. The registered address of Hemani Limited is 62 Plymouth Street Swansea Sa1 3qq. . HEMANI, Ariff is a Secretary of the company. HEMANI, Alihusein Mohamedali is a Director of the company. HEMANI, Ariff is a Director of the company. Secretary BURKINSHAW, Richard James has been resigned. Director MUXWORTHY, Geoffrey William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEMANI, Ariff
Appointed Date: 21 August 2007
Director
HEMANI, Alihusein Mohamedali
Appointed Date: 21 August 2007
85 years old
Director
HEMANI, Ariff
Appointed Date: 21 August 2007
51 years old

Resigned Directors

Secretary
BURKINSHAW, Richard James
Resigned: 21 August 2007
Appointed Date: 15 August 2007
Director
MUXWORTHY, Geoffrey William
Resigned: 21 August 2007
Appointed Date: 15 August 2007
60 years old

Persons With Significant Control

Mr Ariff Hemani
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Parin Hemani
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alihusein Mohamedali Hemani
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEMANI LIMITED Events

13 Oct 2016
Confirmation statement made on 15 August 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 August 2015
27 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
23 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 99
17 Jul 2015
Registered office address changed from 44 st Helens Road Swansea West Glamorgan SA1 4BB to 62 Plymouth Street Swansea SA1 3QQ on 17 July 2015
...
... and 22 more events
29 Sep 2008
Capitals not rolled up
15 Aug 2008
Return made up to 15/08/08; full list of members
15 Aug 2008
Appointment terminated director geoffrey muxworthy
15 Aug 2008
Appointment terminated secretary richard burkinshaw
15 Aug 2007
Incorporation

HEMANI LIMITED Charges

18 March 2013
Mortgage deed
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 61-63 plymouth street swansea t/n WA369963…
15 March 2013
Mortgage deed of a life policy
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of assignment with full title guarantee all money…
7 February 2013
Debenture
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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