SHAFFI & SONS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN3 1PG

Company number 07890875

Status Active

Incorporation Date 22 December 2011

Company Type Private Limited Company

Address 6 THE ACORNS, MARLBOROUGH ROAD, SWINDON, WILTSHIRE, SN3 1PG

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 fourteen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of SHAFFI & SONS LIMITED are www.shaffisons.co.uk, and www.shaffi-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Shaffi Sons Limited is a Private Limited Company. The company registration number is 07890875. Shaffi Sons Limited has been working since 22 December 2011. The present status of the company is Active. The registered address of Shaffi Sons Limited is 6 The Acorns Marlborough Road Swindon Wiltshire Sn3 1pg. . SHAFFI, Mohammed Abbas is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Director

SHAFFI, Mohammed Abbas

Appointed Date: 22 December 2011
52 years old

Persons With Significant Control

Mr Mohammed Abbas Shaffi

Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Asif Abbas Shaffi

Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAFFI & SONS LIMITED Events

17 Jan 2017

Confirmation statement made on 22 December 2016 with updates

28 Sep 2016

Total exemption small company accounts made up to 31 December 2015

08 Feb 2016

Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-08

GBP 1

19 Jan 2016

Registration of charge 078908750004, created on 19 January 2016

08 Jan 2016

Registration of charge 078908750002, created on 21 December 2015

...

... and 4 more events

28 Jan 2014

Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-28

GBP 1

27 Sep 2013

Total exemption small company accounts made up to 31 December 2012

28 Jan 2013

Annual return made up to 22 December 2012 with full list of shareholders

25 Jul 2012

Particulars of a mortgage or charge / charge no: 1

22 Dec 2011

Incorporation

SHAFFI & SONS LIMITED Charges

19 January 2016

Charge code 0789 0875 0004
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

21 December 2015

Charge code 0789 0875 0003
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Legal charge over freehold property known as 19 manchester…

21 December 2015

Charge code 0789 0875 0002
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Legal charge over freehold property known as 15 manchester…

13 July 2012

Mortgage deed
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 5 gordon street luton bedfordshire together with all…

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