Company number 05498521
Status Active
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address MELTON HOUSE 65-67, CLARENDON ROAD, WATFORD, WD17 1DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of SHANO & JAS INVESTMENT LTD are www.shanojasinvestment.co.uk, and www.shano-jas-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.5 miles; to Sudbury Hill Harrow Rail Station is 7.7 miles; to Sudbury & Harrow Road Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shano Jas Investment Ltd is a Private Limited Company.
The company registration number is 05498521. Shano Jas Investment Ltd has been working since 04 July 2005.
The present status of the company is Active. The registered address of Shano Jas Investment Ltd is Melton House 65 67 Clarendon Road Watford Wd17 1ds. . CHADHA, Jasbir Kaur is a Secretary of the company. CHADHA, Gursharan Singh is a Director of the company. CHADHA, Jasbir Kaur is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 July 2005
Appointed Date: 04 July 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 July 2005
Appointed Date: 04 July 2005
Persons With Significant Control
Mr Gursharan Singh Chadha
Notified on: 1 May 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
SHANO & JAS INVESTMENT LTD Events
30 Nov 2016
Total exemption small company accounts made up to 31 July 2016
11 Oct 2016
Compulsory strike-off action has been discontinued
10 Oct 2016
Confirmation statement made on 4 July 2016 with updates
27 Sep 2016
First Gazette notice for compulsory strike-off
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 32 more events
18 Jul 2005
New secretary appointed;new director appointed
18 Jul 2005
Registered office changed on 18/07/05 from: 19 hayes end drive hayes middlesex UB4 8HB
06 Jul 2005
Director resigned
06 Jul 2005
Secretary resigned
04 Jul 2005
Incorporation
28 May 2009
Legal charge
Delivered: 1 June 2009
Status: Outstanding
Persons entitled: Bank of Baroda
Description: 734-736 uxbridge road hayes middlesex all rental income all…
6 April 2009
Legal charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Bank of Baroda
Description: All that l/h property k/a 66 norland house norland road…
8 February 2006
Legal charge
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Unit 1 130 the broadway southall middlesex all rental…
8 February 2006
Debenture
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Fixed and floating charges over the undertaking and all…