SHAHANAZ LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 2QA

Company number 03599399
Status Active
Incorporation Date 16 July 1998
Company Type Private Limited Company
Address ARUNA HOUSE, 2 KINGS ROAD, HASLEMERE, SURREY, GU27 2QA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2 . The most likely internet sites of SHAHANAZ LIMITED are www.shahanaz.co.uk, and www.shahanaz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Milford (Surrey) Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 9.1 miles; to Farncombe Rail Station is 9.1 miles; to Farnham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shahanaz Limited is a Private Limited Company. The company registration number is 03599399. Shahanaz Limited has been working since 16 July 1998. The present status of the company is Active. The registered address of Shahanaz Limited is Aruna House 2 Kings Road Haslemere Surrey Gu27 2qa. . ULLAH, Piera Begum is a Secretary of the company. ULLAH, Hobib is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ULLAH, Piera Begum
Appointed Date: 18 July 1998
Director
ULLAH, Hobib
Appointed Date: 18 July 1998
71 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 18 July 1998
Appointed Date: 16 July 1998
Nominee Director
WAYNE, Yvonne
Resigned: 18 July 1998
Appointed Date: 16 July 1998
45 years old

Persons With Significant Control

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

SHAHANAZ LIMITED Events

26 Aug 2016
Confirmation statement made on 16 July 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 September 2015
24 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Aug 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
...
... and 36 more events
06 Aug 1998
Director resigned
06 Aug 1998
Secretary resigned
06 Aug 1998
New secretary appointed
06 Aug 1998
New director appointed
16 Jul 1998
Incorporation

SHAHANAZ LIMITED Charges

13 June 2013
Charge code 0359 9399 0003
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
16 January 2004
Supplemental legal charge
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 79 weyhill haslemere surrey GU27 1HN.
16 January 2004
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 79 weyhill haslemere surrey.

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