SHAHNAWAZ (LONDON) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 7PG

Company number 03115741
Status Active
Incorporation Date 19 October 1995
Company Type Private Limited Company
Address 22 UPPER TOOTING ROAD, LONDON, SW17 7PG
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 19 October 2016 with updates; Amended accounts for a small company made up to 31 December 2014. The most likely internet sites of SHAHNAWAZ (LONDON) LIMITED are www.shahnawazlondon.co.uk, and www.shahnawaz-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Beckenham Hill Rail Station is 6.3 miles; to Barbican Rail Station is 6.4 miles; to Brentford Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shahnawaz London Limited is a Private Limited Company. The company registration number is 03115741. Shahnawaz London Limited has been working since 19 October 1995. The present status of the company is Active. The registered address of Shahnawaz London Limited is 22 Upper Tooting Road London Sw17 7pg. The company`s financial liabilities are £78.34k. It is £2.17k against last year. And the total assets are £112.32k, which is £-28.57k against last year. RAUF, Shirin is a Secretary of the company. RAUF, Shahnawaz is a Director of the company. Secretary MAHMOOD, Tariq has been resigned. Secretary SHARMA, Nirmal has been resigned. Director SHARMA, Nina has been resigned. The company operates in "Travel agency activities".


shahnawaz (london) Key Finiance

LIABILITIES £78.34k
+2%
CASH n/a
TOTAL ASSETS £112.32k
-21%
All Financial Figures

Current Directors

Secretary
RAUF, Shirin
Appointed Date: 23 June 1998

Director
RAUF, Shahnawaz
Appointed Date: 19 October 1995
73 years old

Resigned Directors

Secretary
MAHMOOD, Tariq
Resigned: 23 June 1998
Appointed Date: 19 October 1995

Secretary
SHARMA, Nirmal
Resigned: 19 October 1995
Appointed Date: 19 October 1995

Director
SHARMA, Nina
Resigned: 19 October 1995
Appointed Date: 19 October 1995
65 years old

Persons With Significant Control

Mr Shahnawaz Rauf
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SHAHNAWAZ (LONDON) LIMITED Events

03 Nov 2016
Accounts for a small company made up to 31 December 2015
02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
01 Mar 2016
Amended accounts for a small company made up to 31 December 2014
01 Mar 2016
Amended accounts for a small company made up to 31 December 2013
01 Mar 2016
Amended accounts for a small company made up to 31 December 2011
...
... and 52 more events
13 Jun 1996
Ad 27/02/96--------- £ si 19998@1=19998 £ ic 2/20000
15 Dec 1995
Registered office changed on 15/12/95 from: 14 broadwick street london W1V 1FH
06 Dec 1995
Secretary resigned;new secretary appointed
06 Dec 1995
Director resigned;new director appointed
19 Oct 1995
Incorporation

SHAHNAWAZ (LONDON) LIMITED Charges

4 August 2009
Deed of charge over credit balances
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
26 May 1998
Deed of charge over credit balances
Delivered: 5 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Number 20181684. the charge creates a fixed charge over all…